General announcement

Change in Audit Committee - DATO' TAN YEE BOON

December 31, 2024
C02-11122024-00003

A disclosure that does not fit a specific Bursa form, most often an update on a court case or a corporate development.

## fields Date of change :: 31 Dec 2024 Name :: DATO' TAN YEE BOON Age :: 49 Gender :: Male Nationality :: Malaysia Type of change :: Resignation Designation :: Member of Audit Committee Directorate :: Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) :: Chairman: Suhaimi Bin Badrul Jamil (Senior Independent Non-Executive Director) Member: Celine Chan Hooi Li (Independent Non-Executive Director)
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C02-11122024-00003