Reference is made to the announcement of the Company made on 30 April 2026 pertaining to former external auditors, Messrs. TGS TW PLT ("External Auditors"), who did not seek for re-appointment as external auditors of the Company at Thirty-First Annual General Meeting ("31st AGM") of the Company which was stated in the Notice of 31st AGM of the Company dated 30 April 2026.
The Board of Directors of the Company wishes to announce that the Company has on 5 August 2026 received the written consent to act as Auditors of the Company from Messrs. Daxin KF&C PLT, pursuant to Section 264(5) of the Companies Act 2016 vide its letter dated 5 August 2026. Hence, Messrs. Daxin KF&C PLT is appointed as the external auditors of the Company with effect from 5 August 2026.
This announcement is dated 5 August 2026.