The Board of the Company wishes to announce that the Audit Committee and Risk Management Committee of the Company shall be merged and streamlined into a single Audit and Risk Management Committee with effect from 29 May 2026. The composition of the Audit and Risk Management Committee is as follows:-

1. Chairperson - Miss Lim Poh Leng, Independent Non-Executive Director
2. Member - Dr Dang Nguk Ling, Independent Non-Executive Director

3. Member - Mr Wong Liang Huat, Independent Non-Executive Director

    

This announcement is dated 29 May 2026.