(Unless otherwise defined, the abbreviations and definitions used throughout this announcement shall have the same meaning as those previously defined in the Company’s announcements dated 29 July 2021, 13 August 2021 and 16 August 2021)

On behalf of the Board, M&A Securities is pleased to announce that Bursa Securities had vide its letter dated 13 September 2021, resolved to approve the listing of and quotation for up to 71,839,000 new ordinary shares in AMGB to be issued pursuant to the Proposed Private Placement.

The approval by Bursa Securities is subject to the following conditions:

1. AMGB and M&A Securities to ensure that there are no circumstances or facts which have the effect off preventing or prohibiting the implementation of the Proposed Private Placement including any order, injunction or any other directive by any court of law;
2. AMGB and M&A Securities must fully comply with the relevant provisions under the MMLR pertaining to the implementation of the Proposed Private Placement;
3. AMGB and M&A Securities to inform Bursa Securities upon the completion of the Proposed Private Placement;
4. AMGB/M&A Securities to furnish Bursa Securities with a certified true copy of the resolution passed by the shareholders in general meeting approving the Proposed Private Placement;
5. AMGB and M&A Securities to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed; and
6. To incorporate Bursa Securities’ comments in the circular to shareholders.

This announcement is dated 13 September 2021.