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COMPANY ANNOUNCEMENTS

Change in Boardroom

29 May 2025

Date of change 29 May 2025
Name MISS ELAINE FOONG SOOI JADE
Age 49
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Independent Director
New Position Non-Independent Director
Directorate Non Independent and Non Executive
Working experience and occupation Ms Elaine Foong Sooi Jade is re-designated as a Non Independent Non Executive Director of the Company, as the resolution to retain her as an Independent Director was not carried at the Annual General Meeting of the Company held on 29 May 2025.
Family relationship with any director and/or major shareholder of the listed issuer  
Any conflict of interests that he/she has with the listed issuer  
Details of any interest in the securities of the listed issuer or its subsidiaries