The Board of Directors of Sinmah Capital Berhad ("the Company") wishes to announce the current composition of the Risk Management Committee of the Company are as follows:

Chairman

Datuk Fong Kiah Yeow (Executive Director)

Members

Fong Ngan Teng (Executive Director)

Dato' Fong Kok Yong (Director, Business Strategy)

Nolan John Felix (Senior Manager - Corporate Affairs cum Joint Company Secretary)

Liew Seng Aun (Director, Operations - Corporate Affairs and Sales & Marketing for Property Division cum Joint Company Secretary)

Kow Keng Yam (Director, Operations, Property Development & Construction)

Kalai Chelvan Muniandy (General Manager, Business Development and Human Resource)

Manoj Kumar Sukumaran (General Manager, Property Development Division)

This announcement is dated 25 April 2022.