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COMPANY ANNOUNCEMENTS

Change in Audit Committee

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 Chairman of Audit Committee
New Position Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 1. Mr Goh Ching Chee, Independent Non-Executive Director (Chairman)
2. Ms Elaine Foong Sooi Jade, Non-Independent Non-Executive Director (Member)
3. Dato' Sim Kia Ju, Independent Non-Executive Director (Member)