Unless otherwise stated, the definitions used in this announcement shall carry the same meaning as those defined in the Information Memorandum dated 21 October 2019 issued by Polydamic Group Berhad. 

The opening, closing and balloting dates of application are not applicable as this is an Excluded Issue within the meaning of Section 230 of the CMSA in conjunction with the listing of Polydamic Group Berhad on the LEAP Market of Bursa Securities. This timetable is tentative and is subject to changes which may be necessary to facilitate implementation procedures. 

This announcement is dated 16 March 2020.