Reference is made to the Company's announcement dated 11 February 2026 pertaining to the change of the financial year end of the Company from 30 June to 31 December.
 

The Board of Directors of the Company wishes to announce that the Companies Commission of Malaysia had on 21 October 2026, approved the Company's application for an extension of time up to 30 June 2027 to hold its Twentieth Annual General Meeting pursuant to Section 340 of the Companies Act 2016.
 

This announcement is dated 21 October 2026.