The Board of Directors of Industronics Berhad ("the Company") has approved the change in the financial year end
of the Company from 31 December to 30 June to facilitate better management of resources for smooth flow of business operations and financial reporting. The new financial year will commence from 1 January 2022 to 30 June 2023, covering a period of 18 months. Thereafter, the financial year of the Company shall revert to 12 months ending 30 June for each subsequent year.