The Board of Directors of Top Builders Capital Berhad (formerly known as Ikhmas Jaya Group Berhad) (“Top Builders” or “the Company”) wishes to inform that the last Annual General Meeting (“AGM”) of the Company was held on 28 September 2020 to receive its Audited Financial Statements for the financial year ended 31 December 2019 in accordance with Section 248(2) and Section 340(1)(a) of the Companies Act, 2016 (“the Act”). 

On 30 December 2020, Board has approved and announced the change of financial year end from 31 December 2020 to 30 June 2021. Following the change of financial year end, the next financial statements of the Company will be made up from 1 January 2020 to 30 June 2021 covering a period of 18 months (“AFS 2021”). 

On 19 May 2021, the Company had submitted an application to Companies Commission of Malaysia (“CCM”) for an extension of time of up to 31 December 2021, or any other date as may be approved by CCM pursuant to Section 340 of the Act, to hold the Company's 2021 AGM for the purposes of laying its AFS 2021 pursuant to Section 248(2) and Section 340(1)(a) of the Act.

The Company had on 7 July 2021, received the approval letter from CCM dated 23 June 2021 for an extension of time of up to 31 December 2021 to hold its 2021 AGM.

This announcement is dated 8 July 2021.