The Board of Directors of Jentayu Sustainables Berhad ("JSB" or "the Company") wishes to announce that the Board has approved the de-merge of the Board Audit, Risk and Sustainability Committee into "Board Sustainability Committee" and "Board Audit and Risk Committee" with effect from 21 May 2026 to rationalize the workload and the effectiveness of each Board Members in discharging their duties.

As such, the composition of the Board Sustainability Committee and Board Audit and Risk Committee shall be as follows:

Board Sustainability Committee

Chairman - Mr Tobias Hjalmar Mangelmann (Independent Non-Executive Director)

Member - Dato' Azra Bin Kamarudin (Independent Non-Executive Director)

Member - Dato' Ahmad Rizal Bin Abdul Rahman (Independent Non-Executive Director)

Board Audit and Risk Committee

Chairman - Encik Ahmad Shahizam Bin Mohd Shariff (Independent Non-Executive Director)

Member - Mr Tobias Hjalmar Mangelmann (Independent Non-Executive Director)

Member - Dato' Ahmad Rizal Bin Abdul Rahman (Independent Non-Executive Director)

Member - Dato' Sri Mohd Kamarudin Bin Md Din (Independent Non-Executive Director)

This announcement is dated 21 May 2026.