The Board of Directors of the Company ("Board") wishes to announce that the Company had on 13 June 2025, received a notice in writing pursuant to Section 281(1) of the Companies Act 2016 from ChengCo PLT (AF0886) on their resignation as Auditors of the Company with immediate effect.

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

In light of this development, "Ordinary Resolution 4 – To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration" as stated in the notice of the forthcoming Eighteenth Annual General Meeting ("AGM") of the Company dated 30 April 2025 will be withdrawn and will not be tabled for voting at the said AGM to be held on 24 June 2025.

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

An announcement on the appointment of new auditors will be made by the Company in due course.

This announcement is dated 13 June 2025.