The Board of Directors ("Board") of the Company wishes to announce that the Board had on 26 August 2026 resolved to separate the Audit and Risk Management Committee into two (2) committees, namely "Audit Committee" and "Risk Management Committee" with effect from 26 August 2026. The separation enables both Committees to discharge their respective roles and functions effectively.

The composition of the Audit Committee and Risk Management Committee are as follows:-

Audit Committee

(a) Ms. Tan Mui Ping (Chairperson, Independent Non-Executive Director)

(b) Mr. Ang Seng Wong (Member, Independent Non-Executive Director)

(c) Puan Selma Enolil Binti Mustapha Khalil (Member, Independent Non-Executive Director)

Risk Management Committee

(a) Mr. Ang Seng Wong (Chairman, Independent Non-Executive Director)
(b) Puan Selma Enolil Binti Mustapha Khalil (Member, Independent Non-Executive Director)
(c) Ms. Tan Mui Ping (Member, Independent Non-Executive Director)
(d) Mr. Liaw Hen Kong (Member, Managing Director)
(e) Mr. Lim Young Piau (Member, Non-Independent Non-Executive Senior Director)

This announcement is dated 26 August 2026.