The Board of Directors of the Company announce that its Audit Committee shall be organised and renamed as the “Audit & Risk Committee”, with effect from 28 May 2025.

This reconstitution reflects the Company’s intentions to review enterprise risk management and governance practices in alignment with standards of audit oversight.

The composition of the Audit & Risk Committee (formerly, Audit Committee) remains unchanged as at 28 May 2025, as follows: 

Chairman:-

Dato' Ahmad Rizal bin Abdul Rahman (Independent Non-Executive Director)

Members:-

Dato' Mohzani bin Abdul Wahab (Independent Non-Executive Director)

Madam Maheswari a/p G Kanniah (Independent Non-Executive Director)

This reconstitution does not affect the authority or continuity of matters previously under the Audit Committee’s purview. All matters pending before the former Audit Committee shall continue to be addressed by the Audit & Risk Committee.

This announcement is dated 28 May 2025.