Further to the announcements dated 11 April 2022, 12 April 2022, 18 April 2022, 22 April 2022 and 27 April 2022, the Board of Directors of the Company wishes to inform that the Investigative Committee has appointed Tuan Ng Keok Chai as an Advisor to the Investigative Committee in respect of the on-going investigation into the suspended Executive Director with the following broad terms of engagement:

• Review, and provide input and opinion on the Investigation Reports by the independent consulting firm; and
• Provide advisory services in relation to the report(s) tabled and any such other work deemed necessary by the Investigative Committee.

Tuan Ng Keok Chai had served in Royal Malaysia Police for 36 years. He was very much involved in police investigations and specialises in criminal investigation across various fields which include commercial crime, general crime and forensic accounting investigation with ample management and special operations experience. He was the Principal Assistant Director in Forensic Accounting Investigation Division, CCID, Royal Malaysia Police, Bukit Aman and had served in Commercial Crime Investigation Department until his retirement in year 2019.

Currently, Tuan Ng Keok Chai is an Independent Non-Executive Director of CSH Alliance Berhad (formerly known as KTG Berhad), Hong Seng Consolidated Berhad and Dynaciate Group Berhad respectively in Malaysia.

Further announcements shall be made in the event of material developments on this matter.

This announcement is dated 9 May 2022.