The Board of Directors of the Company wishes to announce that the Board Risk Management Committee has been renamed as the Board Risk Management and Sustainability Committee ("BRMSC") with effect from 21 May 2026.

The composition of the BRMSC is as follows:-

1. Datuk Seri Mohd Sallehhuddin Bin Hassan (Chairman, Independent Non-Executive Director)

    

2. Datuk Lim Poh Yit (Member, Group Managing Director)

    

3. Azura Binti Azman (Member, Independent Non-Executive Director)

    

4. Chin Kim Chung (Member, Non-Independent Non-Executive Director)

    

5. Dato' P'ng Soo Hong (Member, Independent Non-Executive Director)

    

This announcement is dated 21 May 2026.