1 April 2026
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF RADIUM DEVELOPMENT BERHAD ("RADIUM" OR THE "COMPANY") AND ITS SUBSIDIARIES TO INCLUDE HOSPITAL DEVELOPMENT AND OPERATIONS, GENERAL MEDICAL SERVICES AND OTHER RELATED HEALTHCARE ACTIVITIES, INCLUDING BUT NOT LIMITED TO THE DEVELOPMENT AND MANAGEMENT OF HEALTHCARE-RELATED FACILITIES, AS WELL AS ANCILLARY OR COMPLEMENTARY HEALTHCARE SERVICES (COLLECTIVELY, THE "HEALTHCARE BUSINESS") ("PROPOSED DIVERSIFICATION")