The Board of Directors of the Company wishes to announce that the Audit and Risk Committee has now been renamed to the Audit, Risk and Sustainability Committee ("ARSC") with effect from 13 January 2026. 

The composition of the ARSC is as follows:-

1) Tengku Nurul Azian Binti Tengku Shahriman - Chairperson (Independent Non-Executive Director)

2) Ms Saw Chooi Lee - Member (Senior Independent Non-Executive Director)

3) Mr Kong Kam Seong - Member (Independent Non-Executive Director)

4) Dato' Dr. Rosini Binti Alias - Member (Non-Independent Non-Executive Director)

5) Mr Jean Serge Krol - Member (Non-Independent Non-Executive Director)

In addition, Mr Kong Kam Seong has also been appointed as Risk and Sustainability lead of the ARSC.

This announcement is dated 13 January 2026.