The Board of Directors of PJBumi Berhad ("PJBUMI" or "the Company") wishes to announce that the Company had received a notice in writing ("Notice") on 24 March 2021 from Jamal, Amin & Partners ("The Auditors") on their resignation as the Auditors of the Company. 

The Auditors were re-appointed as the Auditors of the Company at the last Annual General Meeting ("AGM") of the Company held on 18 September 2020 to hold office until the conclusion of the next AGM of the Company. The Auditors had tendered their resignation because they were sanctioned by the Audit Oversight Board ("AOB") pursuant to Section 31Z(2) of the Securities Commission Malaysia Act 1993. Please refer to official Letter of Resignation from the Auditors as attached. 

PJBumi is in the midst of identifying the new auditors to be appointed pursuant to Section 271(2)(b) of the Companies Act 2016. 

Save for the above, the Board wishes to inform that the Company is not aware of any other matters that need to be brought to the attention of the shareholders of the Company. 

A further announcement on the appointment of the new auditors will be made by the Company in due course once the appointment is finalised. 

This announcement is dated 24 March 2021.