We refer to the earlier announcement made on 3 August 2022 in relation to the Notice of the Extraordinary General Meeting (“EGM”) of the Company to be held on 25 August 2022, in relation to the Proposed Allocation of Share Issuance Scheme Options to Tun Arifin Bin Zakaria, the Director of the Company.

The Board of Directors of the Company wishes to announce that in view of the resignation of Tun Arifin Bin Zakaria as Director of the Company with effective 22 August 2022, the following resolution of the EGM of the Company is withdrawn:-

1. Ordinary resolution 1 in the Notice of the EGM of the Company:-

PROPOSED ALLOCATION OF SHARE ISSUANCE SCHEME OPTIONS TO TUN ARIFIN BIN ZAKARIA

With the withdrawal of the above resolution, the above resolution will not be tabled for consideration by the shareholders at the EGM.

This announcement is dated 23 August 2022.