The Board of Directors ("the Board") of the Company wishes to announce that the shareholders of the Company had at the Fourth Annual General Meeting ("4th AGM") of the Company held on 27 November 2025, approved the appointment of TGS TW PLT as the Auditors of the Company for the financial year ending 30 June 2026 in place of the retiring Auditors, Grant Thornton Malaysia PLT.

The Board wishes to inform that the Company is not aware of any matters that need to be brought to the attention of the shareholders of the Company in relation to Grant Thornton Malaysia PLT not seeking re-appointment at the 4th AGM of the Company.

This announcement is dated 27 November 2025.