Reference is made to the announcement on 22 September 2025 pertaining to the resignation of Auditors.

The Board of Directors of Astral Asia Berhad ("AAB" or "the Company") wishes to announce that the Company has received the letter of consent to act as Auditors dated 22 October 2025 from PKF PLT ("PKF"). PKF shall hold office until the conclusion of the next Annual General Meeting of the Company.

This announcement is dated 22 October 2025.