The Board of Directors ("Board") of the Company wishes to announce the following changes to the Board with effect from 24 June 2026:

Board of Directors

1. Tan Sri Hii Chii Kok @ Hii Chee Kok - Executive Chairman

2. Datuk Dr Dennis Ling Sie Hieng - Group Managing Director

3. Mr Lee Kok Cheng - Non-Independent Non-Executive Director

4. Emeritus Professor Dato' Dr Muhamad bin Awang - Independent Non-Executive Director

5. Dato' Diong Tak Chong @ Tiong Tak Chong - Independent Non-Executive Director

6. Mr Zulazman bin Zulkifli - Independent Non-Executive Director

7. Ms Wong Wai Tzing - Independent Non-Executive Director

8. Ms Poo Chii Miin @ Chermaine Poo - Independent Non-Executive Director

The composition of the Board Committees namely Audit Committee, Nomination Committee and Remuneration Committee are as follows:

Audit Committee

1. Ms Wong Wai Tzing - Chairperson/Independent Non-Executive Director

2. Emeritus Professor Dato' Dr Muhamad bin Awang - Member/Independent Non-Executive Director

3. Ms Poo Chii Miin @ Chermaine Poo - Member/Independent Non-Executive Director

Nomination Committee

1. Emeritus Professor Dato' Dr Muhamad bin Awang - Chairman/Independent Non-Executive Director

2. Dato' Diong Tak Chong @ Tiong Tak Chong - Member/Independent Non-Executive Director

3. Mr Lee Kok Cheng - Member/Non-Independent Non-Executive Director

Remuneration Committee

1. Emeritus Professor Dato' Dr Muhamad bin Awang - Chairman/Independent Non-Executive Director

2. Mr Zulazman bin Zulkifli - Member/Independent Non-Executive Director

This announcement is dated 24 June 2026.