The Board of Directors of Inch Kenneth Kajang Rubber Public Limited Company ("IKKR" or the "Company") wishes to announce that, following the redesignation of Dato' Tik bin Mustaffa as Non-Independent Non-Executive Director, he will no longer serve as the Senior Independent Non-Executive Director. The Company is pleased to announce that Datuk Che Md Nawawi bin Ismail has been appointed as the new Senior Independent Non-Executive Director of IKKR effective 28 March 2025.