Reference is made to the Company’s announcement on 10 March 2020pertaining to thenomination ofMessrs. Ernst & Young PLT ("EY") as external auditors of the Companyin place of the retiring auditors, PricewaterhouseCoopers PLT.

The Board wishes to announce that the appointment of EYas auditors of the Company was approved by the shareholdersat the Thirty-Fifth ("35th") Annual General Meeting ("AGM") of the Company duly held on 10 June2020.

This announcement is dated 10 June2020.