We refer to the earlier announcements made on 31 May 2021 in relation to the Notice of the Twentieth Annual General Meeting ("20th AGM") of the Company and 16 June 2021 in relation to the Notice of the Extraordinary General Meeting ("EGM"), both scheduled to be held on 1 July 2021; and 29 June 2021 in relation to the resignation of Tan Sri Dato’ Dr Muhammad Rais Bin Abdul Karim as Director of the Company.

The Board of Directors of the Company (“the Board”) wishes to announce that in view of the resignation of Tan Sri Dato’ Dr Muhammad Rais Bin Abdul Karim as Director of the Company effective 29 June 2021, the following resolutions of the meetings of the Company are withdrawn:-

1. Ordinary resolution 8 under Agenda 8 in the Notice of the 20th AGM of the Company:-

PROPOSED CONTINUATION IN OFFICE OF TAN SRI DATO’ DR MUHAMMAD RAIS BIN ABDUL KARIM AS INDEPENDENT NON-EXECUTIVE DIRECTOR

2. Ordinary resolution 3 under Agenda 1 in the Notice of the EGM of the Company:-

PROPOSED ALLOCATION OF EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OPTIONS TO TAN SRI DATO' DR MUHAMMAD RAIS BIN ABDUL KARIM

With the withdrawal of the above resolutions, the above resolutions will not be tabled for consideration by the shareholders at the 20th AGM and EGM respectively.

This announcement is dated 29 June 2021.