For information, IRIS Group Berhad has assumed the listing status of IRIS Corporation Berhad on 7 January 2026. This announcement is made for IRIS Group Berhad.

The Board of Directors ("Board") of IRIS Group Berhad (the "Company") wishes to announce that the Board has approved the splitting of Audit and Risk Management Committee into 2 separate committees i.e. Audit Committee (AC) and Risk Management and Sustainability Committee (RMSC) with effect from 7 January 2026 as follows:

Audit Committee
1. Dato' Mohamed Khadar Bin Merican (Chairman, Independent Non-Executive Director)

2. Dato' Dr. Abu Talib Bin Bachik (Member, Senior Independent Non-Executive Director)

3. Dato' Ng Wan Peng (Member, Independent Non-Executive Director)

4. Ling Hee Keat (Member, Independent Non-Executive Director)

5. Haji Hussein Bin Ismail (Member, Independent Non-Executive Director)

Risk Management and Sustainability Committee

1. Ling Hee Keat (Chairman, Independent Non-Executive Director)

2. Dato' Dr. Abu Talib Bin Bachik (Member, Senior Independent Non-Executive Director)

3. Dato' Mohamed Khadar Bin Merican (Member, Independent Non-Executive Director)

4. Dato' Ng Wan Peng (Member, Independent Non-Executive Director)

This announcement is dated 7 January 2026.