Reference is made to the Company's announcement made on 7 September 2026 in relation to the change of auditors of the Company. Unless otherwise stated, the terms stated herein shall have the same meaning as defined in the earlier announcement.

The Board of Directors of HB Global Limited wishes to announce that FOZL Assurance PAC, had on today, given its consent to act as auditors of the Company pursuant to Section 10(3) and 205AF of the Companies Act 1967 of Singapore. Accordingly, FOZL Assurance PAC has been appointed as the new statutory auditor of the Company to perform the audit of the consolidated financial statements of the Company and its subsidiaries for the financial period ended 30 June 2026, for the statutory filing with ACRA in Singapore.

The Board further wishes to announce that the Company had on today received a letter of consent to act dated 17 September 2026 from UHY Malaysia PLT. According thereto, UHY Malaysia PLT has been appointed as the new auditors in Malaysia to perform the audit of the consolidated financial statements of the Company and its subsidiaries for the financial period ended 30 June 2026, in connection with the related regulatory reporting requirements in Malaysia.
 
This announcement is dated 17 September 2026.