18 November 2025Shah Alam

NOTICE OF THE SHARE CAPITAL REDUCTION IN THE MATTER OF COMPANIES ACT, 2016 AND IN THE MATTER OF SITRALAND SDN. BHD. [CO. No: 200301020071 (622491-W)] (Incorporated in Malaysia) NOTICE OF THE PROPOSED CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SITRALAND SDN. BHD. UNDER SECTION 117 OF THE COMPANIES ACT, 2016 Notice is hereby given that pursuant to Section 117 (10) of the Companies Act, 2016 in regard to the followings:- a. The Company on the 17th day of November 2025 passed a special resolution whereas its share capital was approved to be reduced by 999,997 ordinary shares and amount of RM 999,997.00 to RM3.00 comprising 3 ordinary shares. b. The said special resolution together with the Company’s solvency statement as made pursuant to section 117(3) of the Companies Act, 2016 shall be available for public inspection at A-13-18, Aurora Place, Persiaran Jalil 1, Bukit Jalil, 57000 Kuala Lumpur, W.P. Kuala Lumpur. c. A creditor of the Company may, within six (6) weeks after the date of the special resolution, apply to the Court under Section 118(2) of the Companies Act, 2016 for cancellation of the special resolution. Dated this 18th day of November 2025. SITRALAND SDN. BHD.

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