Reference is made to the Company's announcement dated 26 November 2025 in relation to the non-reappointment of Messrs. Peter Chong & Co PLT (LLP0037938-LCA & AF 0165) pursuant to Ordinary Resolution 3 at the 30th Annual General Meeting of the Company.

The Board of Directors of Oversea wishes to announce that Messrs. UHY Malaysia PLT (LLP0041391-LCA & AF 1411), having consented to act, has been appointed as the auditors of the Company with effect from 7 May 2026. 

This announcement is dated 7 May 2026.