The Board of Directors ("the Board") of BPHB wishes to announce that the Company has on 22 May 2026 received a notice in writing given pursuant to Section 281(1) of the Companies Act 2016 from Grant Thornton Malaysia PLT ("GTM") on their resignation as Auditors of the Company. Pursuant to Section 281(2) of the Companies Act, 2016, GTM's terms of office shall end from 22 May 2026.

GTM were re-appointed as the Auditors of the Company at the last annual general meeting ("AGM") of the Company held on 6 December 2024 to hold office until the conclusion of the next AGM of the Company. The Company has observed significant limitations in audit team resourcing after discussing with GTM, which is expected to materially impact both the planning and execution of the audit.

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

The Board has on 22 May 2026 appoint UHY Malaysia PLT as new auditors of the Company, subject to receipt of their written Consent to Act.

Further announcement will be made by the Company in due course once the Consent to Act from UHY Malaysia PLT is received by the Company.

This announcement is dated 22 May 2026.