Further to the Company’s announcement made on 24 February 2023 relating to the change of its financial year end from 31 December 2022 to 30 June 2023.

The Board of Directors of Annum wishes to announce that the Company had on 8 March 2023 submitted an application to Companies Commission of Malaysia (“CCM”) to seek approval from CCM for an extension of time up to 31 December 2023 to hold the forthcoming 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 8 March 2023.