On 12 November 2019, the Company had announced the change of financial year end from 31 December to 30 June. Following the change of financial year end, the next financial statements of the Company will be made up from 1 January 2019 to 30 June 2020 covering a period of 18 months (“AFS”). 

On 14 November  2019, the Company had submitted an application to Companies Commission of Malaysia (“CCM”) for an extension of time of up to 31 December 2020, or any other date as may be approved by CCM pursuant to Section 340 of the Companies Act 2016 ("the Act"), to hold the Company's 2020 AGM for the purposes of laying its AFS pursuant to Section 248(2) and Section 340(1)(a) of the Act.

The Company had on 11 December 2019, received the letter from CCM dated 15 November 2019 to approve the Company’s application for an extension of time of up to 31 December 2020 to hold its 2020 AGM.

This announcement is dated 12 December 2019.