The Board of Directors of the Company wishes to announce that after taking into consideration the leadership qualities, expertise and experience of Datuk Azailiza Mohd Ahad, she has been appointed as the new Senior Independent Director of the Company, in place of Mr Mark Guy Dioguardi, as the conduit to address minority shareholders issues and to whom minority shareholders’ concerns may be conveyed, effective from 12 June 2025 in accordance with the provisions of the Board Charter.

This announcement is dated 12 June 2025.