The Board of Directors of the Company wishes to announce that the Company has appointed TGS TW PLT (“TGS”) as Auditors of Topvision Group for the financial year ending 31 December 2025 and to hold office until the conclusion of the next Annual General Meeting.  TGS has been appointed in place of Grant Thornton Malaysia PLT, who retired as Auditors of the Company at the Seventh AGM held on 20 June 2025.

The Company has received TGS’s written consent to act as Auditors pursuant to Section 264(5) of the Companies Act 2016.

The Board is of the view that the appointment of Auditors will enable the Company and the Group to benefit from fresh perspectives and views of another professional audit firm.

Save for the above, the Board wishes to inform that the Company is not aware of any other matters or circumstances that may be required to be brought to the attention of the shareholders of the Company.

This announcement is dated 29 August 2025.