The Board of Directors of the Company wishes to announce that following the resignation of Mr. Lau Kin Wai as an Independent Non-Executive Director on 13 December 2021, he also ceased to be a member of the Employees' Share Option Scheme ("ESOS") Committee. Therefore, the composition of the ESOS Committee has changed as follows:

1. Tan Sri Abdul Halim Bin Ali (Chairman, Senior Independent Non-Executive Director)
2. Datuk Syed Izuan Bin Syed Kamarulbahrin (Member, Independent Non-Executive Director)
3. Puan Norliza Binti Kamaruddin (Member, Independent Non-Executive Director)
4. Mr. Daniel Bernd Ruppert (Member, Chief Executive Officer)
5. Encik Rizalzin Hashim Bin Mohammed (Member, Chief Financial Officer)

This announcement is dated 13 December 2021.