Reference is made to the Company's announcement dated 20 January 2026 pertaining to the change of financial year end of the Company from 31 December to 30 June. 

The Board of Directors of the Company wishes to announce that the Company has received approval from the Companies Commission of Malaysia on 15 April 2026 in relation to the Company's application for an extension of time up to 31 December 2026 to hold its 2026 Annual General Meeting pursuant to Section 340 of the Companies Act 2016. 

This announcement is dated 15 April 2026.