The Board of Directors of Macpie Berhad ("Macpie" or the "Company") wishes to announce that the Company is proposing to change its name from "MACPIE BERHAD" to "XOX CREATIVE BERHAD" ("Proposed Change of Name").

The proposed name of "XOX CREATIVE BERHAD" was approved and reserved by the Companies Commission of Malaysia ("CCM") for a period of thirty (30) days from 9 September 2021 to 9 October 2021 and subsequently extended to 8 November 2021.

The Proposed Change of Name is subject to the approval of the shareholders of the Company at the forthcoming Extraordinary General Meeting to be convened at a date to be announced later and a Circular to shareholders with details of the Proposed Change of Name will be issued to the shareholders in due course.

The Proposed Change of Name, if approved by the shareholders, will take effect from the date of issuance of the Notice of Registration of New Name by the CCM to the Company.

This announcement is dated 15 October 2021.