The Board of Directors of the Company wishes to announce that the Risk Management Committee ("RMC") has been renamed as the "Sustainability and Risk Management Committee" ("SRMC") with effect from 13 May 2026.

The rationale for the renaming of the RMC to the SRMC is to enhance the role of the Board Committee in assisting the Board in overseeing sustainability matters, including environmental, social and governance (ESG) matters, and sustainability-related risks within the Company and its subsidiaries.

The composition of the SRMC shall remain unchanged and is as follows:

Chairman:

Ir. Dr. Ng Kok Chiang (Independent Non-Executive Director)

Members:

1. Puan Sri Datuk Seri Rohani Parkash Binti Abdullah (Independent Non-Executive Director)

2. Mr. Lim Poh Seong (Independent Non-Executive Director)

This announcement is dated 13 May 2026.