The Company would like to announce that following:

1. the Movement Control Order ("MCO") imposed by the Government of Malaysia under the provision of the Prevention and Control of Infectious Diseases Act 1988 and the Police Act 1967 to curb the spread of the coronavirus ("Covid-19") infection in the country; and
2. the initiatives introduced by the Companies Commission of Malaysia (“CCM”) in granting an extension of time (“EOT”) to public companies affected by the MCO to hold an Annual General Meeting (“AGM”) for a period of 90 days from the due date for convening of AGM in accordance with the powers under Section 340(4) of the Companies Act 2016,

the Company has on 2 June 2021 submitted the application for EOT to hold its 110th AGM up to 28 September 2021 with CCM pursuant to Section 340(4) of the Companies Act 2016 and CCM has approved the application for EOT.

The Board will determine and announce the appropriate date to hold the 110th AGM of the Company and make the necessary announcement together with the revised notice of the 110th AGM in due course.

This announcement is dated 2 June 2021.