Pursuant to Paragraph 9.19 (15) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors ("the Board") of BRIGHT PACKAGING INDUSTRY BERHAD ("BRIGHT" or "the Company") wishes to announce that the Company has received a notice in writing dated 22 April 2026 from Messrs. PKF PLT ("PKF") of their resignation as Auditors of the Company pursuant to Section 281 of the Companies Act 2016.

PKF was re-appointed as the Auditors of the Company at the 38th Annual General Meeting ("AGM") on 28 January 2026. The resignation was due to a mutual agreement between the Company and PKF after taking into consideration, among others, the proposed audit fees.

Following the recommendation of the Audit and Risk Management Committee, the Board has approved to appoint Messrs. UHY Malaysia PLT ("UHY") after assessing their independence, capabilities, audit team and proposed audit fees for the financial year ending 31 August 2026 in place of PKF subject to the Company receiving the written consent to act as Auditors of the Company from UHY pursuant to Section 264(5) of the Companies Act 2016. 

Save for the above, the Board is not aware of any matters that need to be brought to the attention of the shareholders of the Company.

Further announcement will be made by the Company once the written consent to act has been received.

This announcement is dated 22 April 2026.