With reference to the announcement of the Company on 3 December 2019, the Board of Directors of the Company wishes to announce that the Company has on 28 May 2020 received the Consent from Russell Bedford LC & Company (AF 1237) to act as the External Auditors of the Company.

Thus, the appointment of Russell Bedford LC & Company (AF 1237) as External Auditors of the Company for the financial year ending 30 June 2020 shall be effective immediately.

This announcement is dated 28 May 2020.