Reference is made to the Company's announcement dated 1 September 2026 in relation to the resignation of TGS TW PLT ("TGS TW") as the External Auditors of the Company.
The Board of Directors ("Board") wishes to announce that the Company has received the written consent to act from Messrs. Kudos SBC PLT ("Kudos") to act as the External Auditors of the Company pursuant to Section 264(5) of the Companies Act 2016.
Upon the recommendation of the Audit Committee, the Board has approved the appointment of Kudos as the new External Auditors of the Company for the financial year ending 31 December 2026, in place of TGS TW, with such appointment to take effect upon TGS TW ceasing to hold office as the External Auditors of the Company after the expiry of twenty-one (21) days from the date of its Notice of Resignation dated 1 September 2026, pursuant to Section 281(2) of the Companies Act 2016.
Upon the appointment becoming effective, Kudos shall hold office until the conclusion of the next Annual General Meeting of the Company.
This announcement is dated 11 September 2026.