Further to the Company’s announcement made on 18 August 2022 relating to the change of its financial year end from 31 August 2022 to 31 December 2022.

The Board of Directors of HIB wishes to announce that the Company had on 22 August 2022 submitted an application to Companies Commission of Malaysia (“CCM”) to seek approval from CCM for an extension of time up to 30 June 2023 to hold the Eleventh Annual General Meeting (“AGM”) to be held in year 2023 pursuant to Section 340 of the Companies Act 2016 (“the Application”).

Further announcement in relation to the outcome of the Application will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 22 August 2022.