Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 16 April 2020 granted an extension of time until 30 June 2020 for listed corporations to issue their quarterly reports (“QR”) and annual reports that include annual audited financial statements and the auditors’ and directors’ report (“AR”) which are due by 30 April 2020 and 31 May 2020 respectively following the Movement Control Order (“MCO”) period as announced by the Government of Malaysia to contain the spread of the COVID-19 outbreak in Malaysia.

In view of the challenges faced by the Company and its subsidiaries during the current situation, the Board of Directors of the Company (“Board”) wishes to inform that the Company will release and submit its QR for the financial period ended 31 March 2020 and AR for the financial year ended 31 December 2019 by 30 June 2020 pursuant to the extension of time granted by Bursa Securities.

Further, the Board wishes to inform that the Company had been granted an extension of time of up to 28 September 2020 to hold its 15th Annual General Meeting (“AGM”) by the Companies Commission of Malaysia pursuant to Section 340(4) of the Companies Act 2016.

The Board will determine and announce the appropriate dates to hold its forthcoming AGM as well as the issuance of the AR and Notice of the AGM in due course.

This announcement is dated 29 May 2020.