The Board of Directors of AGB wishes to announce that with effect from 15 April 2026, Ms. See Mui Lian has been appointed as Member of the Risk Management Committee replacing Ms. Ng Lee Thin.

After changed, followings are the new members of the Risk Management Committee of the Company:

1. Mr. Lim Wee Chong - Chairperson

2. Mr. Edward Goh Swee Wang - Member

3. Ms. See Mui Lian - Member

This announcement is dated 15 April 2026.