Century Plaza Hotel Group announced to shareholders of the Company (the "Shareholders") the Company is still in the process of collecting and collating the necessary information and documents as required by the auditor of the Company (the "Auditor") to complete the audit process, including but not limited to (i) receiving audit confirmations from banks; (ii) finalising the valuation report by independent valuer for measuring the recoverable amount of certain assets of the Group; and (iii) supporting documents from its Hong Kong subsidiary. Hence, the Auditor requires more time to complete their relevant audit procedures to finalise the 2023/24 Annual Results. Pursuant to Rule 18.49 of the GEM Listing Rules, the Company is required to publish a preliminary announcement of the 2023/24 Annual Results on a date not later than three months after the end of the financial year of the Company (i.e. on or before 30 June 2024).

The delay in publication of 2023/24 Annual Results will constitute non-compliance of Rules 18.49 of the GEM Listing Rules. The Company will work closely with the auditors of the Company to provide requested information and documents to complete the audit procedures as soon as possible. The Company currently expects that the 2023/24 Annual Results will be published on or before 31 July 2024.