In line with the recommendation under the Malaysian Code on Corporate Governance, the Board of Directors (“Board”) of the Company wishes to announce that the Board had on 27 February 2025 resolved to separate the Audit and Risk Management Committee into two (2) committees, namely “Audit Committee” and “Risk Management Committee” with effect from 1 March 2025.

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

Audit Committee

Ms. Tan Mui Ping (Chairperson, Independent Non-Executive Director)

Ms. Alwizah Al-Yafii Binti Ahmad Kamal (Member, Independent Non-Executive Director)

Ms. Olivia Lim (Member, Independent Non-Executive Director)

Risk Management Committee

Ms. Olivia Lim (Chairperson, Independent Non-Executive Director)

Ms. Alwizah Al-Yafii Binti Ahmad Kamal (Member, Independent Non-Executive Director)

Ms. Tan Mui Ping (Member, Independent Non-Executive Director)

This announcement is dated 27 February 2025.