The Board of Directors of MYEG wishes to announce that subsequent to the resignation of Dato' Mohd Jeffrey bin Joakim and appointment of Dato' Othman bin Semail as Independent Non-Executive Director of the Company with effect from 22 April 2025, the composition of the Audit Committee, Risk Management Committee, and Remuneration Committee will change to the following:

Audit Committee

Chairman  : Wong Kok Chau (Independent Non-Executive Director)

Member    : Dato' Othman bin Semail (Independent Non-Executive Director)

Member    : Mohaini binti Mohd Yusof (Independent Non-Executive Director)

Risk Management Committee

Chairman  : Dato' Othman bin Semail (Independent Non-Executive Director)

Member    : Wong Kok Chau (Independent Non-Executive Director)

Member    : Datuk Mohd Jimmy Wong bin Abdullah (Non-Independent Non-Executive Director)

Remuneration Committee

Chairman  : Dato' Sri Mohd Mokhtar bin Mohd Shariff (Independent Non-Executive Director)

Member    : Dato' Othman bin Semail (Independent Non-Executive Director)

Member    : Wong Kok Chau (Independent Non-Executive Director)

The composition of the Nomination Committee remained unchanged as follows:

Nomination Committee

Chairman  : Mohaini binti Mohd Yusof (Independent Non-Executive Director)

Member    : Dato' Sri Mohd Mokhtar bin Mohd Shariff (Independent Non-Executive Director)

Member    : Datuk Mohd Jimmy Wong bin Abdullah (Non-Independent Non-Executive Director)

This announcement is dated 22 April 2025.