BURSA ANNOUNCEMENTS

Further to the Company’s announcement made on 22 August 2022 relating to the Application for extension of time to hold the Eleventh Annual General Meeting pursuant to Section 340 of the Companies Act, 2016 (“the CA 2016”).

The Board of Directors of HIB wishes to announce that the Company had on 25 August 2022 received the approval from Companies Commission of Malaysia on the Company’s application for the extension of time to hold its Eleventh Annual General Meeting up to 30 June 2023 and circulate its audited financial statements for the financial year ending 31 December 2022 up to 9 June 2023. The application was approved in accordance with Section 340(4) and Section 259(2) of the CA 2016.

This announcement is dated 25 August 2022.