Reference is made to the Company's announcement dated 29 April 2026 ("Announcement") relating to the change of its financial year end from 31 December 2025 to 31 May 2026. Unless otherwise stated, the definitions and terms used herein shall have the same meaning as defined in the Announcement. 

 

The Board of Directors of BPHB wishes to announce that the Company's application to the Companies Commission of Malaysia ("CCM") for Extension of Time of up to 30 November 2026 to hold its 2026 Annual General Meeting persuant to section 340 of the Companies Act 2016, has been approved by the CCM on 28 April 2026.

 

This announcement is dated 29 April 2026.