The Board of Directors of Pekat wishes to announce that the Company proposes to seek its shareholders’ approval for the Proposed Amendments to the Constitution of the Company ("Proposed Amendments") at the Company’s forthcoming Sixth Annual General Meeting ("6th AGM") to be convened.

The Proposed Amendments shall be tabled as Special Business at the forthcoming 6th AGM for approval of shareholders of the Company.

This announcement is dated 18 April 2025.