Reference is made to the approval obtained from the shareholders of the Company at the 62nd Annual General Meeting ("62nd AGM") held on 25 May 2026 whereby the Directors were authorised to appoint new auditors of the Company in place of Messrs. Thelyx Malaysia PLT, who had expressed their intention to retire and not seek re-appointment as auditors of the Company at the 62nd AGM.

The Board of Directors ("Board") of GUH wishes to announce that the Company has on 28 August 2026 received the Consent to Act as auditors of the Company pursuant to Section 264(5) of the Companies Act, 2016 from Messrs. KPMG PLT ("KPMG") via their letter dated 27 August 2026.

Accordingly, KPMG has been appointed as the auditors of the Company for the financial year ending 31 December 2026, to hold office until the conclusion of the next Annual General Meeting of the Company.

This announcement is dated 28 August 2026.