General Meetings: Outcome of Meeting

GENERAL MEETINGS: Outcome of Meeting LPC GROUP BERHAD Type of Meeting General Indicator Outcome of Meeting Date of Meeting 16 Oct 2026 Time 11:00 AM Venue(s) Straits 1 & 2, DoubleTree by Hilton Melaka Hatten City, Jalan Melaka Raya 23 75000 Melaka Melaka Malaysia Outcome of Meeting The Board of Directors of LPC Group Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the First Annual General Meeting ("1st AGM") of the Company dated 18 September 2026 were duly passed by shareholders at the 1st AGM of the Company held today. All the resolutions were voted by poll and the poll results were verified by CSC Securities Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the poll results are set out below. This announcement is dated 16 October 2026. Voting Results 1. Ordinary Resolution 1 Description To re-elect Mr. Ching Tai Kuen who retires in accordance with Clause 102 of the Company's Constitution and being eligible, has offered himself for re-election. Shareholder’s Action For Voting Voted For Against No. of Shareholders 5 0 No. of Shares 372,585,180 0 % of Voted Shares 100.0000 0.0000 Result Accepted 2. Ordi