The Board of Directors ("Board") of the Company wishes to announce that the Board had on 27 August 2026 resolved to merge the Nomination Committee and the Remuneration Committee into a single committee, 

namely the "Nomination and Remuneration Committee", effective 1 September 2026.

The composition of the Nomination and Remuneration Committee is as follows:

1. En Ariff Bin Rozhan (Chairman): Independent Non-Executive Director 

2. Mr Jayakumar s/o Somasundram: Independent Non-Executive Director 

3. En Mohamed Rashdi bin Mohamed Ghazalli: Non-Independent Non-Executive Director