The Company wishes to announce that the Board of Directors has resolved to merge the Nominating Committee and Remuneration Committee into one single committee to be known as Nominating and Remuneration Committee with effect from 1 September 2026. 

The merger of the two (2) Board Committees is intended to streamline their structure and to enhance the efficiency and effectiveness of the Board Committees in fulfilling their duties and responsibilities. 

The composition of the Nominating and Remuneration Committee is as follows:-

Chairperson:

MS. TEOH HOOI CHENG (Independent Non-Executive Director)

Members:

1. MR CHEW WEI KEONG (Independent Non-Executive Director)

2. MS. MICHELLE TAN YEN PHING (Independent Non-Executive Director)

This announcement is dated 1 September 2026.