The Board of Directors of HEXRTL ("Board") wishes to announce that the Board has on 10 August 2026 received a notice of conditional voluntary take-over offer ("Notice") from RHB Investment Bank Berhad, on behalf of Hextar Portfolio Sdn Bhd ("Offeror"), to acquire all the remaining ordinary shares in HEXRTL (excluding treasury shares) which are not already owned by the Offeror and Dato' Ong Choo Meng ("Ultimate Offeror") ("Offer Shares") for a cash offer price of RM0.43 for each Offer Share ("Offer").

Pursuant to Paragraph 3.06 of the Rules on Take-overs, Mergers and Compulsory Acquisitions issued by the Securities Commission Malaysia, an independent adviser will be appointed by the Board in due course to provide comments, opinions, information and recommendation to the holders of the Offer Shares in respect of the Offer.

A copy of the Notice is attached and will be posted to the shareholders of HEXRTL within 7 days from the date of this announcement.

This announcement is dated 10 August 2026.