Further to the Company's announcement made on 11 September 2026 in relation to the Change in Financial Year End from 30 September 2026 to 31 March 2027.

The Board of Directors of Asdion Berhad wishes to announce the Company's application to the Companies Commission of Malaysia ("CCM") to seek approval from the CCM for an Extension of Time of up to 30 September 2027 to hold its 2027 Annual General Meeting ("AGM") pursuant to Section 340 of the Companies Act, 2016 has been approved.

This announcement is dated 1 October 2026.