Reference is made to the Company's announcement dated 20 February 2026 in relation to the vacancy in the Audit Committee following the resignation of Dato' Wee Yiaw Hin @ Ong Yiaw Hin ("Dato' Wee").
Pursuant to Paragraph 15.19 of the MMLR of Bursa Securities, the Company is required to fill the vacancy within three (3) months from the date of resignation of Dato' Wee as member of the Audit Committee i.e. by 16 May 2026.
The Board of Directors wishes to announce that Bursa Securities has via its letter dated 7 May 2026 granted an extension of time until 21 August 2026 for the Company to comply with Paragraph 15.09(1)(a) of the MMLR.
The Company will make the necessary announcement upon the appointment of the new Audit Committee member in due course.
This announcement is dated 8 May 2026.