Foxlink's (2328) key subsidiary, P.I.E. Industrial Berhad, passes resolutions at AGM

Announcement Date: 1150523 Announcement Time: 1150522 222041 Company Code: 2328 Company Name: Foxlink Subject: Announcement of resolutions passed at the shareholders' meeting of important subsidiary P.I.E. Industrial Berhad Applicable Clause: Clause 18 Date of Occurrence: 1150522 Explanation: 1. Date of Annual General Meeting: 2026/05/22 2. Key Resolution 1, Surplus Distribution or Deficit Offset: None 3. Key Resolution 2, Articles of Incorporation Amendment: None 4. Key Resolution 3, Business Report and Financial Statements: Passed 5. Key Resolution 4, Director and Supervisor Election: Ms. Koay San San, Dato’ Heng Huck Lee, and Mr. Che Kian Yeap were re-elected as directors. 6. Key Resolution 5, Other Matters: (1) Approved 2026 director compensation of 200,000 MYR; (2) Approved non-executive director compensation of 120,000 MYR (ceiling) from 2026/05/23 until the next AGM; (3) Approved 2024 director compensation of 90,000 MYR; (4) Approved the reappointment of Messrs. Deloitte PLT as annual certifying accounting firm, with remuneration authorized to the board of directors; (5) Approved authorization for the board of directors to issue new shares and execute according to relevant company law; (6) Approved execution of share buyback; (7) Approved the plan for recurrent related-party transactions. 7. Other matters: None