The Boards of Directors of EMCC wishes to inform that EMCC intends to seek shareholders’ approval in respect of the following proposals at the forthcoming Third Annual General Meeting of the Company:-

1. Proposed Renewal of Existing Shareholders’ Mandate and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature (“Proposed Shareholders’ Mandate”); and

2. Proposed Amendments to the Constitution of the Company (“Proposed Amendments”).

The Proposed Amendments are mainly to streamline the Constitution with the relevant regulatory requirements as well as to enhance administrative efficiency.

A Circular to Shareholders containing the details of the Proposed Shareholders' Mandate together with Annual Report 2024 containing the details of the Proposed Amendments will be announced and published on the Company’s website in due course.

This announcement is dated 11 April 2025.