Reference is made to the announcements of OpenSys (M) Berhad ("OpenSys" or "the Company") dated 28th April 2021 and 10th May 2021 in relation to the Notice of Twenty-Fifth Annual General Meeting ("25th AGM") and the postponement of the 25th AGM of the Company from 24th May 2021 to 28th June 2021, to be held at Atlanta Ballroom, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Seksyen 52, 46200 Petaling Jaya, Selangor Darul Ehsan.
 
In light of the announcement made by the Government of Malaysia on 28th May 2021 with regard to the implementation of a total lockdown starting from 1st June 2021 to 14th June 2021 to curb the spread of COVID-19 infections in Malaysia and pursuant to the extension of time granted by the Companies Commission of Malaysia for the Company to hold its 25th AGM not later than 28th September 2021, the Board of Directors of OpenSys after having taken due consideration, has decided to defer the Company's 25th AGM to a later date which will be notified in due course.
 
As a precautionary measure for the safety of all participants involving in convening the 25th AGM, the Board of Directors of OpenSys will continue to monitor the evolving situation of COVID-19 in Malaysia before fixing a new date for the Company's 25th AGM.
 
This announcement is dated 2nd June 2021.