The Board of Directors ("Board") of the Company wishes to announce that the Board has approved the separation of Nomination and Remuneration Committee into two distinct Board Committees, namely Nomination Committee and Remuneration Committee, with effect from 25 May 2026.

Consequent thereto, the compositions of the new separately constituted Nomination Committee and Remuneration Committee are as follows:-

Nomination Committee 

Ms. Hooi Lian Jye (Chairperson, Independent Non-Executive Director)

Mr. Yee Ying Sung (Member, Independent Non-Executive Director)

Ms. Fong Hui Fong (Member, Independent Non-Executive Director)

Remuneration Committee 

Ms. Fong Hui Fong (Chairperson, Independent Non-Executive Director)

Ms. Hooi Lian Jye (Member, Independent Non-Executive Director)

Dato' Lau Kim San (Member, Managing Director)

This announcement is dated 25 May 2026.