The Board of Directors of the Company wishes to inform that the Company has merged its Nomination Committee and Remuneration Committee into a single committee known as the Nomination and Remuneration Committee with effect from 3 February 2026.

The composition of the Nomination and Remuneration Committee is as follows:-

Chairman:-
Mr Lee Kuan Vun - Independent Non-Executive Director

Member(s):-

Ms Wong Hui Liang - Independent Non-Executive Director
Dato Mohd Ibrahim bin Nor - Non-Independent and Non-Executive

This announcement is dated 3 February 2026.