The Board of Directors of MB World Group Berhad (“the Company”) wishes to announce that the Company had applied to the Companies Commission of Malaysia (“CCM”) for an extension of time to hold its 21st Annual General Meeting (“21st AGM”) and accordingly, approval has been granted for the Company to hold its 21st AGM by 28 September 2020, in accordance to the Practice Directive No. 6/2020 issued by CCM.

The Board will announce the appropriate date to convene the Company’s 21st AGM together with the Notice of AGM in due course.

This announcement is dated 30 June 2020.