The Board of Directors of the Company wishes to announce that the Risk Management Committee of the Company has been renamed as the Risk Management and Sustainability Committee with effect from 1 September 2026, to include oversight on sustainability matters. 

The composition of the Risk Management and Sustainability Committee of the Company remains the same as the Risk Management Committee except for the relinquishment of the position of Chairman by Mr Lee Tuck Heng and the appointment of Madam Koid Swee Lian as the Chairperson in place thereof with immediate effect, as set out below: 

(1) Madam Koid Swee Lian - Chairperson/Independent Non-Executive Director 

(2) Mr Lee Tuck Heng - Member/Independent Non-Executive Director 

(3) Datuk Manharlal A/L Ratilal - Member/Independent Non-Executive Director

This announcement is dated 1 September 2026.