The Board of Directors of Bumi Armada Berhad ("Company") wishes to inform that the Company has merged its Nomination and Corporate Governance Committee ("NC") and Remuneration Committee ("RC") into a single committee known as Nomination and Remuneration Committee ("NRC") with effect from 1 July 2026.
Following the merger, all existing members of the NC and RC shall cease to hold office with effect from 1 July 2026.
The composition of the NRC of the Company is as follows:-
1. Tunku Alizakri bin Raja Muhammad Alias (Chairman) - Independent Non-Executive Director
2. Raja Tan Sri Dato' Seri Arshad bin Raja Tun Uda (Member) - Independent Non-Executive Director
3. Uthaya Kumar a/l K Vivekananda (Member) - Senior Independent Non-Executive Director
4. Rohan a/l Rajan Rajasooria (Member) - Non-Independent Non-Executive Director
This announcement is dated 1 July 2026.