Reference is made to the Company's announcement made on 1 April 2026 in relation to the Change in Financial Year End from 31 December 2025 to 30 June 2026.
The Board of Directors of the Company wishes to announce that the Company had on 28 April 2026 received the approval from the Companies Commission of Malaysia for the extension of time to lodge its financial statements and reports pursuant to Section 259(2) of the Companies Act 2016. Further to this, the Company shall hold its Nineteenth Annual General Meeting for laying its Audited Financial Statements for the financial period from 1 January 2025 to 30 June 2026, and to transact any other ordinary or special business as may be undertaken at an annual general meeting, no later than 31 December 2026.
This announcement is dated 28 April 2026.