The Board of Directors of MTOUCHE ("the Board") wishes to announce that the Company had on 3 June 2022 received a notice in writing dated 3 June 2022 given pursuant to Section 281 of the Companies Act 2016 ("CA 2016") from Messrs. Afrizan Tarmili Khairul Azhar PLT ("AFTAAS") on their resignation as Auditors of the Company and pursuant to Section 281(2) of the CA 2016, AFTAAS's term of office will end after twenty-one (21) days from 3 June 2022.

The Board wishes to inform that the resignation of AFTAAS as the Auditors of the Company was due to the sanctions imposed upon them by the Audit Oversight Board, which, inter alia, prohibits them to perform audit of public interest entities for 12 months with effect from 10 December 2021.

Save for the above, the Board is not aware of any matter that need to be brought to the attention of the shareholders of the Company.

Further announcement will be made by the Company on the appointment of new Auditors in due course.

This announcement is dated 22 June 2022.