The Board of Directors of Fututech Berhad ("Fututech") wishes to inform that the non-interested Directors of Fututech, after taking into consideration the advice of the independent adviser, TA Securities Holdings Berhad ("TA") have decided to accept the offer to appoint TA as the Independent Adviser to the non-interested directors and non-interested shareholders of Fututech in relation to the unconditional take-over offer by Egovision Sdn. Bhd., subject to, among others, the approval of the Securities Commission and relevant regulatory authorities, where required.