The Board of Directors of XOX Bhd ("XOX" or "the Company") wishes to announce that the Board has approved the renaming of the "Audit Committee" to "Audit & Risk Management Committee" ("ARMC") with effect from 23 February 2026.

The composition of the members of the ARMC with effect from 23 February 2026 is as follows:

1. Andy Liew Hock Sim (Chairman, Independent Non-Executive Director)

2. Karina binti Idris Ahmad Shah (Member, Independent Non-Executive Director)

3. Chuah Hoon Hong (Member, Independent Non-Executive Director)

This announcement is dated 23 February 2026.