Reference is made to the following:-

1. The announcements by the Honourable Prime Minister in relation to the imposition of Movement Control Order (“MCO”) with effect from 18 March 2020 until 9 June 2020 nationwide to curb the spread of the Corona Virus Disease 2019 ("COVID-19") infection in Malaysia; and

2. In support of the Government’s initiatives to ease the economic pressures arising from the COVID-19 pandemic, the Registrar of Companies (“ROC”) has invoked its authority to grant:-

(a)     an extension of time (“EOT”) to companies affected by the MCO to hold an Annual General Meeting (“AGM”) for a period of ninety (90) days from the due date for convening of AGM in accordance with the powers under Section 340(4) of the Companies Act 2016 (“the Act”); and

(b)     an EOT to companies with financial years ending on 1 September 2019 to 31 December 2019 to circulate and lodge their Audited Financial Statements for a period of ninety (90) days in accordance with the powers under Practice Note 3/2018 and Section 259(2) of the Act respectively.

In view of the above, the Company has on 9 June 2020 been granted an EOT by the ROC to hold its 30th AGM on or before 28 September 2020 pursuant to Section 340(4) of the Act.

The Board will determine the appropriate date to hold 30th AGM of the Company and make the necessary announcement(s) together with the notice of AGM in due course.

This announcement is made on 9 June 2020.