The Board of Directors of the Company wishes to announce that with effect from 31 March 2026, the Board Investment Committee and the Employee Share Option Scheme Committee of the Company shall comprise of the following members:-

Board Investment Committee

Chairperson - Su Puay Leng (Independent Non-Executive Director)

Member - Dato' Noorazman Bin Abd Aziz (Independent Non-Executive Director)

Member - Mizran Bin Md Nahar (Non-Independent Non-Executive Director)

Employee Share Option Scheme Committee

Chairperson - Lynette Yeow Su-Yin (Independent Non-Executive Director)

Member - Nirmala A/P Doraisamy (Independent Non-Executive Director)

Member - Mizran Bin Md Nahar (Non-Independent Non-Executive Director)

Member - Ankur Sehgal (Executive Director)

This announcement is dated 31 March 2026.