TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS HO HUP CONSTRUCTION COMPANY BERHAD ("HO HUP" OR THE "COMPANY") PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE") Ho Hup Construction Company Bhd Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS Description HO HUP CONSTRUCTION COMPANY BERHAD ("HO HUP" OR THE "COMPANY") PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE") The Board of Directors of Ho Hup wishes to announce that the Company intends to seek shareholders' approval on the Proposed Mandate at the forthcoming 52nd Annual General Meeting of the Company to be convened at a date which will be announced later. The Circular to Shareholders setting out the details of the Porposed Mandate will be issued to the shareholders of the Company in due course. This announcement is dated 14 October 2026. Announcement Info Company Name HO HUP CONSTRUCTION COMPANY BHD Stock Name HOHUP Date Announced 14 Oct 202