The Board of Directors of the Company wishes to announce that effective 18 September 2026, the composition of the Sustainability Committee has been changed and comprised of the following members:-

1) Datuk Lau Beng Sin - Chairman

2) Datuk Wira Roslan bin Ab Rahman - Member

3) Puan Sharifah Rafidah bin Wan Mansor - Member

4) Datin Wang Poh Chin - Member

This announcement is dated 18 September 2026.