[Coretronic] Subsidiary P.I.E. Industrial Berhad Announces Results of Annual General Meeting

1. Date of Annual General Meeting: May 22, 2026 2. Key Resolution 1, Surplus Distribution or Loss Offsetting: None. 3. Key Resolution 2, Articles of Incorporation Amendment: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved. 5. Key Resolution 4, Director and Supervisor Election: Ms. Koay San San, Dato’ Heng Huck Lee, and Mr. Che Kian Yeap were reappointed as directors. 6. Key Resolution 5, Other Matters: (1) Approved 2026 director compensation of 200,000 MYR. (2) Approved non-executive director compensation from May 23, 2026, until the next annual general meeting of up to 120,000 MYR. (3) Approved 2024 director compensation of 90,000 MYR. (4) Approved the reappointment of Messrs. Deloitte PLT as the annual audit firm, with remuneration delegated to the board of directors. (5) Approved authorizing the board of directors to decide on new share issuance in accordance with relevant company laws. (6) Approved the execution of share repurchases. (7) Approved the planning of recurrent related party transactions. 7. Other remarks: None.