Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in the announcements dated 31 May 2021, 01 June 2021, 02 June 2021 and 04 June 2021 in relation to the Notice of Requisition for an Extraordinary General Meeting of the Company to Move Resolutions requiring Special Notice pursuant to Sections 206(3) and 322 of the Companies Act 2016 (“Announcements”)

Further to the Announcements, the Company wishes to announce that on the hearing of the Injunction Application on 11 June 2021, Ms. Norhayati Binti Tukiman vide her solicitors have provided the undertaking not take any further steps pursuant to the Notice of Requisition dated 31 May 2021 until disposal of the hearing of the Company’s Originating Summons to seek relief, among other to declare the said notice is invalid and the Court has fixed the Originating Summons for hearing on 08 July 2021

This announcement is dated 11 June 2021.