The Board of Directors of the Company ("Board") wishes to announce that the Company had on 3 September 2026, received a notice in writing dated 3 September 2026 ("Notice") from Messrs SBY Partners PLT (AF 0660) ("SBY") on their resignation as the auditors of the Company pursuant to Section 281(1) of the Companies Act 2016 ("the Act"). The term of office of SBY as the Auditors of the Company shall end after twenty-one (21) days from the date of the Notice, in accordance with Section 281(2) of the Act.

The Board wishes to inform that the resignation of SBY was made on voluntary basis due to the constraint on number of partners in forthcoming months.

Save for the above, the Board wishes to inform that the Company is not aware of any other matters that need to be brought to the attention of the shareholders of the Company.

The Company will identify and appoint new auditors to fill the casual vacancy pursuant to Section 271(2)(b) of the Act. Further announcement on the engagement of new auditors will be made by the Company in due course once the appointment of the new auditors is finalised by the Board.

This announcement is dated 3 September 2026.