The Board of Directors of the Company wishes to inform that Mr. Kua Choo Kai has resigned as a Member of the Long Term Incentive Plan Committee on 16 July 2025 upon his resignation as an Independent Non-Executive Director of the Company on the same date.

The composition of the Long Term Incentive Plan Committee after the change is as follows:-

Members:-
Dr. Chong Su-Lin (Independent Non-Executive Director)
Dr. Azrina Binti Abu Bakar (Independent Non-Executive Director)
Dr. Yap Tat Hiung (Independent Non-Executive Director)

Following his resignation, the Company will take the necessary steps to ensure compliance with the Terms of Reference of the Long Term Incentive Plan Committee.

This announcement is dated 16 July 2025.