The Board of Directors ("Board") of the Company wishes to announce that the Board had on 21 May 2026 resolved to merge the Nomination Committee and the Remuneration Committee into a single committee, namely the "Nomination and Remuneration Committee", with immediate effect.

The composition of the Nomination and Remuneration Committee is as follows:-

1. Ms. Yeong Siew Lee  (Chairperson, Independent Non-Executive Director)

2. Mr. Ong Keng Siew (Member, Independent Non-Executive Director)

3. Datin Shelina Binti Razaly Wahi (Member, Independent Non-Executive Director)

This announcement is dated 21 May 2026.