The Board of Directors of Leform wishes to announce that the Company has on 12 November 2024 received a notice in writing dated 12 November 2024 pursuant to Section 281 of the Companies Act 2016 from Messrs. Crowe Malaysia PLT ("Crowe") on their resignation as Auditors of the Company and Group ("Leform Group") and in replacement thereof, Messrs. KPMG PLT (“KPMG”), will be appointed as Auditors of Leform Group for the financial year ending 31 December 2024 and to hold office until the conclusion of the next Annual General Meeting. The appointment of KPMG is subject to the receipt of the written consent to act as Auditors from KPMG pursuant to Section 264(5) of the Companies Act 2016.

The resignation of Crowe is due to disagreement on audit fee and disbursements.

Save for the above, the Board wishes to inform that the Company is not aware of any other matters that may be required to be brought to the attention of the shareholders of Leform.

Further announcement will be made by the Company in due course once the written consent has been received.

This announcement is dated 12 November 2024.