The Board of Directors of Suria Capital Holdings Berhad ("Suria" or "the Company") wishes to announce that the Board has resolved to change the name of the Risk Committee to the Risk and Investment Committee, with effect from 2 October 2026.

The change of name reflects the expanded scope of the Committee to include oversight of investment evaluation in addition to risk management, in line with the Group's strategic direction. 

The composition of the Risk and Investment Committee is as follows:

1. Ir. Jerome Jimbangan @ Terence (Independent & Non-Executive) - Chairman

2. Datuk Chee Shok Ting (Non-Independent & Non-Executive) - Member

3. Datuk Alexandra Chin @ Fui Lin (Non-Independent & Non-Executive) - Member

This announcement is dated 2 October 2026.