Further to the Company's announcement made on 28 April 2026 relating to the change of financial year end of the Company from 31 December 2025 to 30 June 2026.
The Board of Directors of SLIC wishes to announce that the Company had on today submitted an application to the Companies Commission of Malaysia ("CCM") for an extension of time to hold its 14th Annual General Meeting up to 31 December 2026 ("the Application").
The Application was approved by CCM on the same day pursuant to Section 340(4) of the Companies Act 2016.
This announcement is dated 5 May 2026.