The Board of Directors of the Company wishes to announce the merger of the Nomination Committee and Remuneration Committee into a single committee, namely Nomination and Remuneration Committee, with effect from 21 May 2026.

The composition of the Nomination and Remuneration Committee is as follows:

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

    

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

    

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

    

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

This announcement is dated 21 May 2026.