The Board of Directors of the Company wishes to inform that the Company received a Notice of Nomination dated 20 March 2025 from Datuk Kamarudin bin Meranun, a substantial shareholder of the Company, for the nomination of BDO PLT as Auditors of the Company in place of the retiring Auditors, Ernst & Young PLT at the forthcoming Eighteenth Annual General Meeting ("18th AGM"), and to hold office until the conclusion of the next Annual General Meeting of the Company to be held in the year 2026, at a remuneration to be determined by the Directors ("Proposed Change of Auditors").

The Proposed Change of Auditors is subject to the shareholders’ approval at the forthcoming 18th AGM of the Company to be convened on 18 June 2025. Please refer to the announcement dated 29 April 2025 (Reference No. GMA-29042025-00111).

This announcement is dated 29 April 2025.