Circulars

2 October 2026
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED CONSOLIDATION OF EVERY 10 EXISTING ORDINARY SHARES IN BCM ALLIANCE BERHAD ("BCM" OR THE "COMPANY") ("BCM SHARES" OR "SHARES") INTO 1 BCM SHARE ("PROPOSED SHARE CONSOLIDATION"); AND (II) PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) TO THE ELIGIBLE DIRECTORS AND ELIGIBLE EMPLOYEES OF BCM AND ITS SUBSIDIARIES ("PROPOSED SIS") (COLLECTIVELY, THE "PROPOSALS")