Due to the Movement Control Order (“MCO”) imposed by the Malaysian Government in the midst of the COVID-19 outbreak, Bursa Securities Malaysia Berhad (“the Exchange”) has granted extension of time until 30 June 2020 (“EOT Period”) for the issuance of annual reports that include audited financial statements and auditors’ and directors’ reports for the financial year ended 31 December 2019 (“AR 2019”), which are due by 30 April 2020.

In view of the extended MCO, the Board of Directors of Perak Corporation Berhad (“Company”) wishes to inform that the finalisation of the AR 2019 and Corporate Governance Report 2019 of the Company which are due for issuance by 30 April 2020 has been affected and therefore, the Company has utilised the extension of time granted by the Exchange and to ensure that the same are issued within the EOT Period.

This announcement is dated 30 April 2020.