Reference is made to the Company's announcements dated 28 April 2026 in relation to the Proposed Change of External Auditors (Reference No. GA1-28042026-00044) and 16 June 2026 in relation to the Outcome of General Meeting (Reference No. GMA-16062026-00018).
The Board of Directors of the Company wishes to inform that Messrs. PricewaterhouseCoopers PLT ("PwC"), having given their consent to act, has been appointed as the Auditors of the Company in place of the retiring Auditors, Messrs. Ernst & Young PLT, at the Thirty-Third Annual General Meeting of the Company held on 16 June 2026. PwC will hold office until the conclusion of the next Annual General Meeting of the Company to be held in the year 2027, at a remuneration to be determined by the Directors.
This announcement is dated 16 June 2026.