The Board of Directors ("Board") of OpenSys (M) Berhad ("Company") wishes to announce that the Audit Committee of the Company has been renamed to the Audit and Risk Management Committee with effect from 26 February 2024.

The renaming is to better reflect the roles and responsibilities of the Audit Committee in assisting the Board in overseeing the risk management of the Company.

The composition of the Audit and Risk Management Committee of the Company remains unchanged as follows:

Chairperson
1. Datin Lee Choi Chew (Independent Non-Executive Director)

Members
1. Wong Choong Wai (Independent Non-Executive Director)
2. Hajjah Norizan Binti Yahya (Independent Non-Executive Director)

This announcement is dated 27 February 2024.