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

This reconstitution is in line with the Company’s growing emphasis on Environmental, Social and Governance (ESG) integration across its business activities. It also streamlines risk oversight under the newly reconstituted Audit & Risk Committee, thereby enabling the Sustainability Committee to focus exclusively on the Group’s long-term value creation through principled environmental stewardship, social inclusion, and ethical business conduct.

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

Chairman:-

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

Members:-

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

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

Miss Shweta Nandy (Executive Director)

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

This announcement is dated 28 May 2025.