Reference is made to EP Manufacturing Bhd's ("EPMB") Notice of Twenty-Fourth ("24th") Annual General Meeting ("AGM") to be held on Tuesday, 21 July 2020 at 10.30 a.m., which was announced on 16 June 2020.

Attach herewith the Administrative Guide on conduct of a fully virtual AGM with the enhance Link and the QR code to facilitate online registration.

This announcement is dated 10 July 2020.