We refer to our announcement dated 24 May 2021 on the Notice of the Seventh Annual General Meeting (“7th AGM”) of the Company in respect of its 7th AGM scheduled to be held on a fully virtual basis through live streaming and online remote voting using Remote Participation and Voting Facility from the Broadcast Venue at the Penthouse, Level 20, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan on Wednesday, 23 June 2021 at 3.00 p.m..

In view of the implementation of the Full Movement Control Order by the Government of Malaysia for the period from 1 June 2021 to 14 June 2021 and its subsequent extension to 28 June 2021 to curb the spread of Coronavirus Disease (COVID-19) infections in Malaysia and the Companies Commission of Malaysia’s Practice Directive 8/2021 on the extension of time for circulation of financial statements and reports, holding of annual general meeting and lodgement of financial statements for companies affected by the implementation of Movement Control Order (“EOT”), the Board of Directors of the Company after having taken due consideration, has decided to postpone the Company's 7th AGM to a later date which will be notified in due course.

The Board of Directors also wishes to announce that the Companies Commission of Malaysia has approved the Company’s application for EOT to hold its 7th AGM and lodge its audited financial statements for the financial year ended 31 December 2020 for a period of ninety (90) days in accordance with Section 340(4) and Section 259(2) of the Companies Act 2016. 

This announcement is dated 15 June 2021.