Reference is made to the Company's announcement dated 1 September 2026 in relation to the resignation of TGS TW PLT ("TGS") as the Auditors of the Company ("Resignation").
The Board of Directors of the Company ("Board") wishes to announce that the Company had, on 11 September 2026, received the consent to act as Auditors of the Company from Kudos SBC PLT (AF 002629) ("Kudos").
Following the receipt of the aforesaid consent to act, the Board has approved the appointment of Kudos as the new Auditors of the Company to fill the casual vacancy arising from the Resignation.
Pursuant to Section 281(2) of the Companies Act 2016, TGS shall cease to hold office as Auditors of the Company upon the expiry of twenty-one (21) days from the date of its notice of resignation. Accordingly, the appointment of Kudos as the Auditors of the Company shall take effect on 22 September 2026.
Kudos shall hold office as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company.
This announcement is dated 11 September 2026.