General Meetings: Outcome of Meeting

GENERAL MEETINGS: Outcome of Meeting SD GUTHRIE BERHAD Type of Meeting Extraordinary Indicator Outcome of Meeting Date of Meeting 15 Oct 2026 Time 02:30 PM Venue(s) Ballroom 2, Level 3, Malaysia International Trade and Exhibition Centre (MITEC), Kompleks MITEC, No. 8, Jalan Dutamas 2, 50480 Kuala Lumpur Malaysia Outcome of Meeting The Board of Directors of SD Guthrie Berhad ("Company") wishes to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting dated 29 September 2026 was duly passed by the non-interested shareholders of the Company. The voting in respect of the resolution was carried out by way of a poll and the results were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed for the purpose. The details of the results of the poll are set out below. This announcement is dated 15 October 2026. Voting Results 1. Ordinary Resolution Description Proposed disposal of freehold land with a total land area measuring approximately 556.96 acres located in Mukim Senai, District Kulai, State of Johor Darul Ta'zim to Sime Darby Property (Kulai) Sdn Bhd for a total cash consideration of approximately RM418.51