The Board of Directors of the Company wishes to inform that the Company has received a Notice of Nomination dated 17 March 2026 from Johor Corporation, a major shareholder of the Company, for the appointment of Messrs. PricewaterhouseCoopers PLT as Auditors of the Company in place of the retiring Auditors, Messrs. Ernst & Young PLT, at the forthcoming Thirty-Third ("33rd") Annual General Meeting ("AGM"), and to hold office until the conclusion of the next AGM of the Company to be held in the year 2027, at a remuneration to be determined by the Directors ("Proposed Change of External Auditors").
The Proposed Change of External Auditors is subject to the shareholders' approval at the forthcoming 33rd AGM of the Company to be convened on 16 June 2026. Please refer to the announcement dated 27 April 2026 (Reference No. GMA-24042026-00053).
This announcement is dated 28 April 2026.