The Board of Directors (“Board”) of Sinaran Advance Group Berhad (“Company”) wishes to announce that the Company had on 13 June 2025, received a notice in writing dated 13 June 2025 (“Notice”) from ChengCo PLT (“ChengCo”) on their resignation as auditors of the Company pursuant to Section 281(1) of the Companies Act 2016 (“CA 2016”) with immediate effect.

ChengCo was re-appointed as the auditors of the Company at the Fifth Annual General Meeting (“AGM”) held on 3 June 2025, to hold office until the conclusion of the next AGM of the Company. 

The resignation of ChengCo was due to the cessation of firm’s registration status with the Audit Oversight Board of the Securities Commission Malaysia.

The Company will appoint another audit firm as the new External Auditors of the Company, and further announcement on the appointment of new External Auditors of the Company will be made by the Company in due course.

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

This announcement is dated 13 June 2025.