Reference is made to the Notice of the Annual General Meeting (“AGM”) of the Company dated 7 June 2021 and the announcement on a full lockdown in Malaysia starting from 1 June 2021 to 14 June 2021 by the Government of Malaysia, which has now been extended to 28 June 2021 (“FMCO”).

In view of this, the Securities Commission Malaysia has further revised its Guidance Note and FAQs on the conduct of General Meetings for Listed Issuers (“the Revised Guidance Note and FAQ”) to state that effective 1 June 2021, when a listed issuer conducts its general meeting during the FMCO, the listed issuer is only allowed to conduct a fully virtual general meeting where all meeting participants are required to participate in the meeting online. Physical gatherings no matter how small are prohibited. According to the Revised Guidance Note and FAQ, an online meeting platform can be recognised as the meeting venue or place under Section 327(2) of the Companies Act 2016 provided that the online platform is located in Malaysia.

The Board of Directors of SLIC wishes to inform that the said AGM will be held via an application known as Zoom which to be conducted at the main venue at Level 5, Block B, Dataran PHB, Saujana Resort, Section U2, 40150 Kuala Lumpur, Malaysia on Tuesday, 29 June 2021 via the link at http://sl.vote2u.my.

Apart from the updates of main venue and meeting link, all the other information stated in the Notice of AGM of the Company dated 7 June 2021 and the Administrative Guide to the AGM issued on 7 June 2021 remain unchanged.

Shareholders are advised to refer to the notifications or announcements made by the Company from time to time for any changes to the administration of the AGM that may be necessitated by changes to the directives, safety and precautionary requirements and guidelines prescribed by the Government of Malaysia and/or other relevant authorities.

 This announcement is dated 25 June 2021.