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COMPANY ANNOUNCEMENTS

Change in Risk Committee

25 Feb 2026

Type of Board Committee Risk Committee
Date of change 25 Feb 2026
Salutation DATO'
Name SIM KIA JU
Age 64
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change) 1. Ms Elaine Foong Sooi Jade, Non-Independent Non-Executive Director (Chairman)
2. Mr Tiang Boon Hwa, Managing Director, Non-Independent Director (Member)
3. Mr Goh Ching Chee, Independent Non-Executive Director (Member)
4. Dato' Sim Kia Ju, Independent Non-Executive Director (Member)