BURSA ANNOUNCEMENTS

Change in Audit Committee - MR RAVI CHANDRAN A/L SUBASH CHANDRAN

Date of change	10 Dec 2025
Name	MR RAVI CHANDRAN A/L SUBASH CHANDRAN
Age	62
Gender	Male
Nationality	Malaysia
Type of change	Demised
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	(1) Ms. Loh Yee Sing (Chairperson - Independent Non-Executive Director) (2) Ms. Leong Wai Kuan (Member - Independent Non-Executive Director)

Remarks :
Mr. Ravi Chandran A/L Subash Chandran has passed away and ceased to be a member of the Audit Committee ("AC") and Independent Non-Executive Director of the Company. Consequently, the number of members of the AC is reduced to 2 which is not in compliance with Paragraph 15.09(1)(a) of the Main Market Listing Requirements. The Company will appoint a new member within 3 months from 11 December 2025.