The Board of Directors of the Company wishes to announce that Su Puay Leng ceased as the Chairperson of the Board Investment Committee upon the conclusion of the 2026 Annual General Meeting held on 25 June 2026, following her retirement as Director pursuant to Clause 76(3) of the Company's Constitution. 

With effect from 25 June 2026, the Board Investment Committee of the Company shall comprise of the following members:-

Board Investment Committee

Member - Dato' Noorazman Bin Abd Aziz (Independent Non-Executive Director)

Member - Mizran Bin Md Nahar (Non-Independent Non-Executive Director)

The composition of the Board Investment Committee will be reviewed in due course.

This announcement is dated 25 June 2026.