Reference is made to the following subject matters and the Board of Directors of the Company wishes to announce that the Company had applied and been granted:-

1. An extension of time (“EOT”) by the Registrar of Companies (“ROC”) for a period of 30 days from the due date for the convening of AAGB’s Fourth Annual General Meeting (“4th AGM”) pursuant to Section 340(4) of the Companies Act, 2016 (“the Act”); and
2. An EOT by the ROC for a period of 30 days from the due date to lodge its Audited Financial Statements for the financial year ended 31 December 2020 (“AFS”) pursuant to Section 259(2) of the Act.

In view of the aforementioned, the Company has been granted an EOT by the ROC to hold its 4th AGM on or before 31 July 2021 and lodge its AFS on or before 30 August 2021 pursuant to Sections 340(4) and 259(2) of the Act, respectively.

The Board of Directors of AAGB will determine the appropriate date to hold the 4th AGM of the Company and make the necessary announcement together with the notice of the 4th AGM in due course.

This announcement is dated 11 May 2021.