COMPANY ANNOUNCEMENTS

Date : 14 April 2026

Changes in Sub. S-hldr's Int (Section 138 of CA 2016)

HIBISCUS PETROLEUM BERHAD

Particulars of substantial Securities Holder

Name POLO INVESTMENTS LIMITED
Address PO Box 296, Regency Court
Glategny Esplanade, St Peter Port
GY1 4NA
Guernsey.
Company No. 54961
Nationality/Country of incorporation Guernsey
Descriptions (Class) Ordinary Shares

Details of changes

No Date of change
No of securities
Type of Transaction Nature of Interest
1 13 Apr 2026
900,000
Disposed Direct Interest
Name of registered holder CGS International Nominees Malaysia (Asing) S/B Pledged Securities Account for Polo Investments Ltd
Address of registered holder Level 12, Menara Aras Raya No. 11 Jalan Raja Laut 50350 Kuala Lumpur Wilayah Persekutuan
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred Disposed 900,000 shares on 13 April 2026 - Direct interest
Nature of interest Direct Interest
Direct (units) 51,960,500
Direct (%) 7.046
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 51,960,500
Date of notice 14 Apr 2026
Date notice received by Listed Issuer 14 Apr 2026


Remarks :
After the change, the direct interest of Polo Investments Limited is as follows:

1) CGS International Nominees Malaysia (Asing) Sdn Bhd Pledged Securities Account for Polo Investments Limited (M4553B) - 7,200,500 ordinary shares

2) CGS International Nominees Malaysia (Asing) Sdn Bhd Pledged Securities Account for Polo Investments Limited (M3831C) - 10,000,000 ordinary shares

3) Cimsec Nominees (Asing) Sdn Bhd CIMB for Polo Investments Limited (PB) - 34,760,000 ordinary shares

The percentage of the direct interest is calculated based on the issued share capital of 737,395,328 ordinary shares.


Announcement Info

Company Name HIBISCUS PETROLEUM BERHAD
Stock Name HIBISCS
Date Announced 14 Apr 2026
Category Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016
Reference Number CS2-13042026-00157