(Unless otherwise defined, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the circular to shareholders dated 5 March 2020 in relation to the Proposed Joint Venture and the announcement made on 18 March 2020.)

The Company had on 5 March 2020 issued a notice of EGM for its EGM to be held at D’Tempat Country Club, Jalan Pusat Dagangan Sendayan 1, 71950 Bandar Sri Sendayan, Negeri Sembilan Darul Khusus on Friday, 20 March 2020 at 11:00 a.m.

Following the 14-day Movement Control Order (“MCO”) period from 18 March 2020 to 31 March 2020 announced by the Government to contain the spread of the COVID-19 outbreak in Malaysia, the Company had on 18 March 2020 issued a notice of postponement to its shareholders to postpone the EGM to Friday, 3 April 2020 at 11:00 a.m. at the same venue (“Postponed EGM”).

In view of the extension of the MCO to 14 April 2020 as announced by the Government on 26 March 2020, the Board wishes to announce that the Postponed EGM will be deferred to a later date and venue to be determined and announced in due course.

This announcement is dated 1 April 2020.