Mayer Holdings Limited inform the shareholders of the Annual results on or before 30 September 2023 in accordance with Rules 13.49(1) and (2) of the Listing Rules as additional time is required for the Company to gather and provide the necessary documents and information requested by the Auditor, including but not limited to, an investigation report to be prepared by the independent investigation committee of the Company. Rule 13.49(3) of the Listing Rules provides that where a listed issuer is unable to issue its preliminary results in accordance with Rules 13.49(1) and (2) of the Listing Rules, it must announce its results based on the financial results that have yet to be agreed with the Auditor (so far as the information is available). The Board, after due and careful consideration, is of the view that it would not be appropriate for the Company to publish the unaudited management accounts of the Group for the Year, which are subject to audit at this stage, as such information may confuse or mislead the Shareholders and potential investors of the Company.

The Board and the management of the Company will continue to work closely with the Auditor so as to facilitate the completion of the remaining audit procedures and to publish the 2023 Annual Results as soon as practicable.