The Board of Directors of KIM HIN wishes to announce that the Company had applied an extension of time of up to 28 September 2020 to hod its Forty-Seventh Annual General Meeting ("47th AGM") to the Companies Commission of Malaysia ("CCM") pursuant to Section 340 of the Companies Act 2016 and the Practice Directive No. 6/2020 issued by the CCM.

The date of the Company's 47th AGM will be announced in due course.

This announcement is dated 22nd June 2020.