The Company wishes to announce that in accordance with Rule 10.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of SKL intends to seek its shareholders' approval for the following proposals at the forthcoming Annual General Meeting ("AGM") to be convened:

    1. Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs")
    2. Proposed New Shareholders' Mandate for RRPTs

    (Collectively "Proposed Shareholders' Mandate for RRPTs")

The Proposed Shareholders' Mandate for RRPTs will take effect from the date of passing of the relevant resolutions at the forthcoming AGM of the Company until the conclusion of the next AGM. 

A circular to shareholders setting out the details of the Proposed Shareholders' Mandate for RRPTs will be made available via electronic means to shareholders of the Company in due course.

This announcement is dated 20 April 2026.