The Company wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 4 September 2026, resolved to grant the Company an extension of time until 4 December 2026, to comply with Rules 15.09(1)(a), 15.09(1)(c) and 15.10 of the ACE Market Listing Requirements of Bursa Securities, where the Audit and Risk Management Committee ("ARMC") must be composed of not fewer than 3 members, including a Chairman who must be an Independent Director and must be elected from among the members of the ARMC and at least one member of the ARMC: -

(i) must be a member of the Malaysian Institute of Accountants; or

(ii) if he is not a member of the Malaysian Institute of Accountants, he must have at least 3 years' working experience and -

      (aa) he must have passed the examinations specified in Part I of the First Schedule of the Accountants Act 1967; or

      (bb) he must be a member of one of the associations of accountants specified in Part II of the First Schedule of the Accountants Act 1967; or

(iii) fulfils such other requirements as prescribed or approved by the Exchange.

This announcement is dated 7 September 2026.