Reference is made to the announcement dated 21 October 2022. The Board of Directors of Cypark Resources Berhad wishes to announce that the members of the Board had approved the Audit Committee’s recommendation to appoint Messrs.

Nexia SSY PLT (“Nexia”) as the new Auditors of the Company after assessing their suitability, objectivity, independence and proposed audit fees. Nexia has consented to act as the auditors of the Company pursuant to Section 264(5) of the Companies Act 2016 via their letter dated 5 May 2023. Hence, Nexia has been appointed as the Auditors of the Company for the financial period ended 30 April 2023 and to hold office until the conclusion of the next annual general meeting of the Company.

This announcement is dated 5 May 2023.