The Board of Directors of the Company wishes to announce that the shareholders and/or proxy holders of the Company have at its Extraordinary General Meeting held today passed an ordinary resolution pertaining to the proposed appointment of Messrs. AlJafree Salihin Kuzaimi PLT as Auditors of the Company in place of Messrs. Jamal, Amin & Partners who has resigned as Auditors of the Company, and to hold office until the conclusion of the next Annual General Meeting at a remuneration to be determined by the Directors.

This announcement is dated 10 January 2019.