OTHERS HEXTAR CAPITAL BERHAD ("HEXCAP" OR "THE COMPANY") — APPOINTMENT OF EXTERNAL AUDITORS

Others Hextar Capital Berhad ("Hexcap" Or "The Company") - Appointment Of External Auditors Hextar Capital Berhad Type Announcement Subject OTHERS Description HEXTAR CAPITAL BERHAD ("HEXCAP" OR "THE COMPANY") — APPOINTMENT OF EXTERNAL AUDITORS Reference is made to the Company's announcement dated 23 September 2026 pertaining to the change of auditors. Unless otherwise stated, the terms stated herein shall have the same meanings as defined in the earlier announcement. The Board of Directors of the Company wishes to announce that the Company had on 15 October 2026 received the written consent to act as Auditors of the Group dated 14 October 2026 from Messrs. Grant Thornton Malaysia PLT ("Grant Thornton"), pursuant to Section 264(5) of the Companies Act 2016. Accordingly, Grant Thornton has been appointed as the Auditors of the Group for the financial year ending 31 December 2026 and shall hold office until the conclusion of the next Annual General Meeting of the Company. This announcement is dated 15 October 2026. Announcement Info Company Name HEXTAR CAPITAL BERHAD Stock Name HEXCAP Date Announced 15 Oct 2026 Category General Announcement for PLC Reference Number GA1-29092026-00006