The Board wishes to announce that following the resignation of Mohd Effendi bin Mat Aris as an Independent Non-Executive Director, he ceased to be a member of the Employee Share Option Scheme ("ESOS") Committee with effect from 30 July 2026. The new composition of ESOS Committee is as follows:
| No. | Name | Position |
| 1. | Hamzah bin Mahmood | Chairman (Independent Non-Executive Director) |
| 2. | Sha'arin bin Mohd Razali | Member (Independent Non-Executive Director) |
Remarks:
As the ESOS Committee is currently inactive, it will comprise only two (2) members. The composition of the ESOS Committee will be reviewed by the Board from time to time and additional members would be appointed, as and when required.
This announcement is dated 31 July 2026.