Reference is made to the Company's announcement dated 13 February 2026 pertaining to the change of financial year end of the Company from 31 December to 30 June. 

The Board of Directors of Citaglobal wishes to announce that the Companies Commission of Malaysia had on 28 May 2026, approved the Company's application for an extension of time up to 31 December 2026 to hold its Twenty-First Annual General Meeting pursuant to Section 340 of the Companies Act 2016. 

This announcement is dated 28 May 2026.