OTHERS BMS HOLDINGS BERHAD ("BMS" OR "THE COMPANY") — PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE

Others Bms Holdings Berhad ("Bms" Or "The Company") - Proposed New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue And/or Trading Nature Bms Holdings Berhad Type Announcement Subject OTHERS Description BMS HOLDINGS BERHAD ("BMS" OR "THE COMPANY") — PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE The Board of Directors of BMS wishes to inform that the Company intends to seek its shareholders' approval in respect of the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature ("Proposed New Shareholders' Mandate") at the forthcoming Second Annual General Meeting of the Company. A Circular to shareholders containing the details of the Proposed New Shareholders' Mandate will be announced to Bursa Malaysia Securities Berhad and published on the Company's website in due course. This announcement is dated 14 October 2026. Announcement Info Company Name BMS HOLDINGS BERHAD Stock Name BMS Date Announced 14 Oct 2026 Category General Announcement for PLC Reference Number GA1-14102026-00070