The Board of Directors of Tanco Holdings Berhad ("the Company") is pleased to announce that the Ordinary Resolutiontabled at the Company's ExtraordinaryGeneral Meeting ("EGM") held on 24February2025wasduly passed by way of poll.

The results of the poll were duly verified by Messrs. Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. The details of the poll results are set out below.

The announcement is dated 24February2025.

Proposed Bonus Issue of up to 3,851,232,568 new ordinary shares in Tanco (“Tanco Shares”) (“Bonus Shares”) on the basis of 7 Bonus Shares for every 5 existing Tanco Shares held on an entitlement date to be determined and announced later (“Proposed Bonus Issue”)