The Board of Directors of Sunzen Biotech Berhad ("Sunzen" or "the Company") wishes to inform that the Company proposes to change its name from "Sunzen Biotech Berhad" to "Sunzen Group Berhad" ("Proposed Change of Name").

The proposed name "Sunzen Group Berhad" has been approved by the Companies Commission of Malaysia ("CCM") on 8 October 2024.

The Proposed Change of Name is subject to the approval of the Company's shareholders at the forthcoming Annual General Meeting to be convened at a later date to be announced. A circular to shareholders with details of the Proposed Change of Name will be issued to the shareholders in due course.

The Proposed Change of Name, if approved by the shareholders, will take effect from the date of issuance of the Notice of Registration of New Name by the CCM to the Company.

This announcement is dated 14 October 2024.