The Company wishes to inform that with effect from 29 May 2023 the Audit & Risk Management Committee of the Company will be known as the Board Audit & Risk Management Committee. The members of the Board Audit & Risk Management Committee shall remain the same as follows:-

1. Encik Muhammad Ramizu bin Mustaffa - Chairman, Independent Non-Executive Director

2. Haji Bakri bin Jamaluddin - Member, Independent Non-Executive Director

3. Ir. Mohamed Ajmel Hafiz bin Jamaludin - Member, Independent Non-Executive Director

4. YM Tengku Dato' Seri Hasmuddin bin Tengku Othman - Member, Non-Independent Non-Executive Director

5. Encik Dzul Effendy bin Ahmad Hayan - Member, Non-Independent Non-Executive Director

This announcement is dated 29 May 2023.