On 8 December 2025, The Board of Directors of the Company announced the resignation of Chai Hann Lin as an Independent Non-Executive Director of the Company with effective 8 December 2025.

Accordingly, the following Ordinary Resolution 2 in the Notice of the 18th Annual General Meeting (“18th AGM”) is withdrawn and not put to vote at the 18th AGM to be held on Tuesday, 9 December 2025 at 10.30 a.m.:-

Ordinary Resolution 2 

To re-elect Chai Hann Lin, who is retiring pursuant to Clause 96 of the Constitution and who being eligible offer himself for re-election.

The withdrawal of the above Ordinary Resolution 2 will not affect the validity of the proxy form circulated with the Notice of the 18th AGM or any proxy votes already submitted.

This announcement is dated 8 December 2025.