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

1. Datuk Dr. Kamilia binti Ibrahim - 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.