We refer to the Company’s announcements dated 13 January 2022 and 19 January 2022 in relation to the Acquisition of Equity interest in Keng Imports & Exports Sdn. Bhd. [197501003872 (25561-P)]("Acquisition").

The Board of Directors of ASIA POLY wishes to announce that the Company had on 23 May 2022, received a confirmation from the Company's solicitors that the Acquisition has been duly completed on 23 May 2022.

This announcement is dated 23 May 2022.