We refer to the Company's announcements dated 31 December 2025 in relation to the establishment of the Board Executive Committee and 11 May 2026 in relation to the update on the establishment of Board Executive Committee.

The Board of Directors of MSM Malaysia Holdings Berhad wishes to announce that the Board Executive Committee, which was established on 1 January 2026, has been dissolved with effect from 18 June 2026.

This announcement is dated 18 June 2026.