Reference is made to the Company's announcement dated 26 May 2026 pertaining to the change of financial year end of the Company from 30 June to 31 December.

The Board of Directors of the Company wishes to announce that the Company has received approval from the Companies Commission of Malaysia on 10 June 2026 in relation to the Company's application for an extension of time up to 30 June 2027 to hold its 26th Annual General Meeting pursuant to Section 340 of the Companies Act 2016.

This announcement is dated 10 June 2026.