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 Yong Chee Kong - Chairman/Independent Non-Executive Director

(b) Ms Loh Lay Choon - Member/Independent Non-Executive Director

(c) Tan Sri Dato' Sri Zaleha binti Zahari - Member/Independent Non-Executive Director

(d) General Tan Sri Dato' Seri Panglima Ts. Haji Zulkifli bin Haji Zainal Abidin (R) - Member/Independent Non-Executive Director

The announcement is dated 1 September 2026.