The Board of Kretam Holdings Berhad ("KHB") wishes to announce that Bumiwealth Sdn Bhd ("BSB") and Tioman Baru Sdn Bhd ("TBSB"), both dormant wholly-owned subsidiaries, which commenced members' voluntary winding-up on 12 April 2019 respectively pursuant to Section 439 of the Companies Act 2016, held their respective Final Meeting on 21 October 2019 for the purpose of receiving the accounts of the winding-up and completion of the process.

Accordingly, BSB and TBSB will be dissolved after the expiry of three (3) months from the date of lodgement of the statutory returns relating to the Final Meetings with the Companies Commission of Malaysia by Mr Foo Poh Khean of No. 20-3A, Jalan Pandan 2/1, Pandan Jaya, 55100 Kuala Lumpur, the Liquidator.

This announcement is dated 21 October 2019.