This announcement should be read in conjunction with the earlier announcement made on 29 April 2020. The terms used herein, unless the context otherwise stated, shall bear the same meaning as those defined in the announcement aforementioned.

Further to the announcement dated 29 April 2020, with Titijaya Resources Sdn Bhd (“TRSB”) diversifying its business in marketing and sales, trading and supply of medical and hospital equipment and products, medical industry related real estate (“the diversification”), Titijaya wishes to inform the following :

i.

no significant change in the business direction or policy of Titijaya Land Berhad Group (“Titijaya Group”);

ii.

no significant change in the net assets of Titijaya Group;

iii.

no significant change in contribution from the diversification to the net profits of Titijaya Group.

This announcement is dated 30 April 2020.