Reference is made to FSBM Holdings Berhad’s (“FSBM” or “the Company”) announcement dated 19 December 2018 (Reference No. C02-14122018-00010) in respect of the cessation of Mr Chang Wei Ming as a Chairman of the Audit Committee following his resignation as a Director of FSBM on 19 December 2018, and the announcement dated 8 March 2019 (Reference No. GA1-08032019-00028) in respect of the approval granted by Bursa Malaysia Securities Berhad (“Bursa Securities”) on 7 March 2019 for an extension of time of three (3) months from 19 March 2019 until 19 June 2019 to comply with Paragraphs 15.09(1)(a), 15.09(1)(c) and 15.10 of the Main Market Listing Requirements (“MMLR”).

The Board of Directors wishes to announce that Bursa Securities after taking into consideration the relevant facts and circumstances, has via its letter dated 20 June 2019 approved the Company’s application for a further extension of time to comply with Paragraphs 15.09(1)(a), 15.09(1)(c) and 15.10 of the MMLR, and granted the Company a further extension of time of three (3) months from 20 June 2019 until 19 September 2019 to comply with the said Paragraphs.         

This announcement is dated 21 June 2019.