The Board of Directors of Radiant Globaltech wishes to inform that the Audit Committee and Risk Management Committee have been merged as a single committee and will be known as the Audit and Risk Management Committee with effect from 16 August 2021 which aims to improve the efficiency and effectiveness of its members in discharging their duties.

The composition of the Audit and Risk Management Committee is as follows:-

1. Mr. Tevanaigam Randy Chitty - Chairman, Independent Non-Executive Director

2. Dato’ Siow Kim Lun - Member, Independent Non-Executive Chairman

3. Pn. Mashitah Binti Osman - Member, Independent Non-Executive Director

This announcement is dated 16 August 2021.