The Company is pleased to announce the appointment of Mr. Ong Keng Siew as the Senior Independent Non-Executive Director, effective from 25 September 2026. He takes over from Dato Dr. Nik Ramlah Binti Nik Mahmood, who has stepped down from the Board of United Malacca Berhad after the conclusion of the Company's 112th Annual General Meeting held on the same date.

This announcement is dated 25 September 2026.