The Company wishes to announce that the Board of Directors has resolved to merge the Nominating Committee and Remuneration Committee into one single committee to be known as Nominating and Remuneration Committee with effect from 22 September 2026. 

The merger of the two (2) Board Committees is intended to streamline their structure and to enhance the efficiency and effectiveness of the Board Committees in fulfilling their duties and responsibilities. 

The composition of the Nominating and Remuneration Committee is as follows:-

Chairperson:-

1. ILHAM BINTI UMAR THABII (Independent Non-Executive Director)

Members:-

1. ROSLINDA BINTI AWANG @ MAT YAZID (Independent Non-Executive Director) 

2. TIEW CHAI BENG (Independent Non-Executive Director)

This announcement is dated 22 September 2026.