TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS CENGILD MEDICAL BERHAD ("CENGILD MEDICAL" OR THE "COMPANY") JOINT VENTURE BETWEEN CENGILD MEDICAL, KCB HOLDINGS SDN BHD AND SKYSPRING SDN BHD FOR THE PROPOSED ESTABLISHMENT OF A MULTIDISCIPLINARY TERTIARY PRIVATE HOSPITAL ON SUCH PART OF LAND OF APPROXIMATELY NOT LESS THAN 2 ACRES TO BE IDENTIFIED FROM AND WITHIN ANDAMAN ISLAND, LOCATED OFF THE FORESHORE NEAR MUKIM 18, DISTRICT OF TANJUNG TOKONG, PULAU PINANG ("JOINT VENTURE")

CENGILD MEDICAL BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CENGILD MEDICAL BERHAD ("CENGILD MEDICAL" OR THE "COMPANY") JOINT VENTURE BETWEEN CENGILD MEDICAL, KCB HOLDINGS SDN BHD AND SKYSPRING SDN BHD FOR THE PROPOSED ESTABLISHMENT OF A MULTIDISCIPLINARY TERTIARY PRIVATE HOSPITAL ON SUCH PART OF LAND OF APPROXIMATELY NOT LESS THAN 2 ACRES TO BE IDENTIFIED FROM AND WITHIN ANDAMAN ISLAND, LOCATED OFF THE FORESHORE NEAR MUKIM 18, DISTRICT OF TANJUNG TOKONG, PULAU PINANG ("JOINT VENTURE")
We refer to the previous announcement dated 19 June 2026 and the circular to shareholders dated 22 July 2026 in relation to the Joint Venture ("Circular"). Unless otherwise defined, the definitions set out in the Circular shall apply herein. On behalf of the Board, UOBKH wishes to announce that the condition precedent set out in the JV Agreement (i.e. the Company obtaining the approval from its shareholders at the EGM) has been fulfilled on 6 August 2026, resulting in the JV Agreement becoming unconditional on even date. This announcement is dated 6 August 2026.

Announcement Info

Company Name	CENGILD MEDICAL BERHAD
Stock Name	CENGILD
Date Announced	06 Aug 2026
Category	General Announcement for PLC
Reference Number	GA1-06082026-00057