PGB had on 17 March 2020 issued the Notice of Postponement of Extraordinary General Meeting ("EGM") to hold its EGM at Level 2, Grand Paragon Hotel, No.18, Jalan Harimau, Taman Century, 80250 Johor Bahru Johor, Malaysia on Thursday, 2 April 2020 at 10.00 a.m. instead of Wednesday, 18 March 2020 at 10.00 a.m. as stated in the Notice of EGM dated 2 March 2020.

On 25 March 2020, our Prime Minister further announced that the movement control order will be extended to from 31 March 2020 to 14 April 2020 to contain the COVID-19 outbreak.

Hence, the Board of Directors ("Board") of PGB hereby announced that the date to convene the said EGM will be determined in due course subject to the announcement of the authorities and appropriate announcement will be made in due course.