The Board of Directors of the Company wishes to announce the changes to the composition of the Board Committee, namely Employee Share Option Scheme (“ESOS”) Committee with effect from 15 August 2025 are as follows:
ESOS Committee
|
No.
|
Name
|
Position
|
Particulars of Change
|
|
1.
|
Encik Hamzah Bin Mahmood
|
Chairman,
Independent Non-Executive Director (“INED”)
|
No Change
|
|
2.
|
Encik Sha'arin Bin Mohd Razali
|
Member, INED
|
Appointed on 15 August 2025
|
|
3.
|
Encik Mohd Effendi Bin Mat Aris
|
Member, INED
|
Appointed on 15 August 2025
|
This announcement is dated 15 August 2025.