| TARGET CPA LIMITED | 28-Nov-25 | | | |
| McMillan Woods | | | | SUPPLEMENTAL ANNOUNCEMENT - As at the date of this announcement, McMillan Woods has not resigned as the Company’s auditor and the Company has yet to appoint TARGET CPA to fill the casual vacancy. |
| TARGET CPA LIMITED | 09-Jan-26 | 01-Sept-26 | | The resolution in respect of the re-appointment of TARGET CPA Limited was not passed by the Shareholders at the AGM, resulting in TARGET's retirement as the auditor with immediate effect from the conclusion of the AGM. |
| McMillan Woods HK | | 09-Jan-26 | | Could not reach an agreement on the audit fee. |
| McMillan Woods HK | 25-Jan-22 | 28-Nov-25 | | As the Company’s future potential business operations intends to shift to China, it is a commercial consideration of the Company to engage an audit firm that has associated networks and resources in China and possesses greater familiarity with the Chinese business environment. |
| MnO CPA Limited | 31-Aug-18 | 25-Jan-22 | | Professional risk associated with the audit and its availability of internal resources. |
