Reference is made to the Company?s announcement on 5 January 2024 relating to the application for extension of time to hold the 2024 Annual General Meeting pursuant to Section 340 of the Companies Act, 2016.

The Board of Directors of SJC wishes to announce that the Companies Commission of Malaysia had vide its letter dated 8 January 2024, approved the Company?s application for the extension of time up to 31 December 2024 to hold its 2024 Annual General Meeting in accordance with Section 340 of the Companies Act, 2016.

This announcement is dated 8 January 2024.