OTHERS INDUSTRONICS BERHAD (“IB” OR “THE COMPANY”) – ANNUAL REPORT 2020 AND CORPORATE GOVERNANCE REPORT 2020

The Board of Directors of IB wishes to announce that the Annual Report 2020 and Corporate Governance Report 2020 are now available on Bursa Malaysia Securities Berhad’s website and the Company’s website at http://industronics.com.my/category/company-announcements/.

The Company encourages the shareholders to download the digital version of the Annual Report 2020. Alternatively, the shareholders may also make their request for the printed copy of the Annual Report 2020 by completing the Requisition Form sent on 30 April 2021 and return to us at [email protected] or [email protected] or fax to +603-8961 6409.

The notice of the Forty-Sixth Annual General Meeting will be issued separately in due course.

This announcement is dated 30 April 2021.