Reference is made to the Company’s announcement on 23 August 2022 relating to the change of its financial year end from 30 June 2022 to 31 December 2022.

The Board of Directors of the Company wishes to announce that the Company had on 25 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 Twentieth Annual General Meeting pursuant to Section 340 of the Companies Act 2016 (the “Application”). The Company had on today received the approval from CCM for the said Application.

This announcement is dated 19 September 2022.