The Board of Directors of AWANTEC wishes to announce that subsequent to the resignation of Mr. Ramanathan A/L Sathiamutty as an Independent Non-Executive Director upon the completion of his twelve (12) years' tenure, in compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the new composition of the following committees is as follows:-

A. Risk Management Committee

Chairman

1. Datuk Seri Dr. Yusof bin Ismail (Independent Non-Executive Director)

Members
2. Dr. Abu Hasan bin Ismail (Non-Independent Non-Executive Director)
3. Ginny Yeow Mei Ying (Independent Non-Executive Director)

4. Lim Saw Imm (Independent Non-Executive Director)

B. Finance and Investment Committee

Chairman
1.Tunku Abang Faisal Amir bin Abang Abu Bakar (Independent Non-Executive Director)
 

Members
2. Dr. Abu Hasan bin Ismail (Non-Independent Non-Executive Director)
3. Ginny Yeow Mei Ying (Independent Non-Executive Director)
4. Lim Saw Imm (Independent Non-Executive Director)

This announcement is dated 16 April 2026.