Reference are made to the following:-

1. The announcement issued by the Company on 27 February 2020 in relation to the Notice of the Twenty-Fifth (25th) Annual General Meeting (“AGM”) of the Company to be held at Green I, ClubHouse, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on 28 April 2020, Tuesday at 11.00 a.m.;
2. The announcements by the Honourable Prime Minister on 16 March 2020, 25 March 2020 and 10 April 2020 in relation to the imposition of Movement Control Order (“MCO”) from 18 March 2020 until 28 April 2020 nationwide to curb the spread of the Corona Virus Disease 2019 ("COVID-19") infection in Malaysia; and
3. In support of the Government’s initiatives to ease the economic pressures arising from the COVID-19 pandemic, the Companies Commission of Malaysia has invoked its authority to grant (i) an extension of time (“EOT”) to companies affected by MCO to hold an AGM for a period of ninety (90) days from the due date of convening of AGM in accordance with the powers under Section 340(4) of the Companies Act 2016 (“the Act”) and (ii) an EOT to companies with financial years ending on 1 September 2019 to 31 December 2019 to lodge their Audited Financial Statements for a period of ninety (90) days in accordance with the powers under Section 259(2) of the Act.

In view of the above, the Company has on 23 April 2020 submitted an application to the Registrar of Companies for an extension of time of up to 29 July 2020 pursuant to Section 340(4) of the Act, to hold the Company’s 25th AGM.

Hence, the Company wishes to inform that:-

1. The Company’s 25th AGM shall be re-scheduled to a later date to be determined by the Board of Directors of the Company (“Board”);
2. The Board will closely monitor the development of COVID-19; and
3. The Board will make the necessary announcement and re-issue the Notice of Re-Scheduled AGM of the Company in due course.