The Board of Directors of Astro Malaysia Holdings Berhad ("the Company") wishes to announce the appointment of Nicola Mary Bamford as the Senior Independent Non-Executive Director of the Company effective from 1 December 2026. She takes over from Renzo Christopher Viegas, who has been redesignated as a Non-Independent Non-Executive Director of the Company with effect from 1 December 2026. 

This announcement is dated 22 October 2026.