Bursa Announcement

(Unless otherwise stated, all abbreviations used in this Announcement shall have the same meanings as those defined in the Company’s announcements in relation to the Proposed Joint Venture dated 19 August 2025 and 26 September 2025.)

We refer to the Company’s announcements dated 19 August 2025 and 26 September 2025 in relation to the Proposed Joint Venture.

The Company wishes to announce that AEON CO. (M) BHD. ("AEON CO.") had, on 3 November 2025, subscribed for an additional 24,499,951 ordinary shares in AEON360 for a total cash consideration of RM24,499,951. The subscription was made in proportion to AEON CO.’s 49% equity interest in AEON360.

Pursuant to the terms of the Joint Venture and Shareholders’ Agreement, AEON Credit and AEON CO. shall hold 51% and 49% respectively of the equity share capital of AEON360. Accordingly, AEON Credit had, on 3 November 2025, subscribed for an additional 25,499,949 ordinary shares in AEON360 for a total cash consideration of RM25,499,949, in proportion to its 51% equity interest.

Following the completion of the above subscriptions, the total issued and paid-up share capital of AEON360 is RM50,000,000 comprising 50,000,000 ordinary shares. The Proposed Joint Venture has been completed.

This announcement is dated 3 November 2025.