The Board of Directors’ of Inch Kenneth Kajang Rubber Public Limited Company (“IKKR” or “the Company”) wishes to announce that the Company intends to seek the approval of its shareholders for the proposed appointment of Messrs Milsted Langdon LLP as auditors of the Company for the year ended 31 December 2019 and to authorise the Directors to fix their remuneration (“Proposed Appointment”) at the forthcoming Extraordinary General Meeting of the Company scheduled to be held on Monday, 24 February 2020.

A Circular detailing the Proposed Appointment will be despatched to the shareholders of the Company on or before 14 February 2020.

This Announcement is dated 4 February 2020.