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 unchanged as set out below: 

(a) Mr Ho Heng Chuan - Chairman/Independent Non-Executive Director

(b) Mr Quah Chek Tin - Member/Non-Independent Non-Executive Director 

(c) Madam Chong Kwai Ying - Member/Independent Non-Executive Director

(d) Puan Norazilla binti Md Tahir - Member/Independent Non-Executive Director

This announcement is dated 1 September 2026.