The Board of Directors of Mayu ("the Board") wishes to announce that the Company has acquired 500,000 ordinary shares, representing a 20% equity interest in Sunrise Manner Sdn. Bhd. ("SMSB") [Registration No. 201001031244 (915167-A)] at a total consideration of RM1.00 in cash from Mr. Tang Tiam Hok, one of the Director and shareholder of SMSB ("the Acquisition").

The Acquisition is completed on 7 April 2026, and SMSB will become a wholly owned subsidiary of Mayu, following the Acquisition.

As at todate, the issued share capital of SMSB is RM20,500,000.00, comprising 2,500,000 ordinary shares.

The Acquisition will not have any effect on Mayu's share capital and the substantial shareholders' shareholding. Furthermore, it is not expected to have any material impact on the earnings per share, net assets per share as well as the gearing of Mayu for the financial year ending 30 June 2026.

Shareholders' approval is not required for the Acquisition. Additionally, save for disclosed below, none of the Directors, major shareholders and/or persons connected with them has any direct or indirect interest, in the Acquisition: -

(i) Tan Kim Hee, through his direct interest in Mayu, and serve as Director of both companies; and

(ii) Goh Chin Heng, through his indirect interest in Mayu, and serve as Director of both companies.

This announcement is dated 8 April 2026.