Change in Boardroom - DATO' TAN YEE BOON

## fields Date of change :: 31 Dec 2024 Name :: DATO' TAN YEE BOON Age :: 49 Gender :: Male Nationality :: Malaysia Designation :: Non Executive Director Directorate :: Independent and Non Executive Type of change :: Resignation Reason :: Dato' Tan Yee Boon has decided to step down as an Independent Non-Executive Director of the Company as he approaches the 12-year tenure limit for independent directors. Details of any disagreement that he/she has with the Board of Directors :: No Whether there are any matters that need to be brought to the attention of shareholders :: No ## fields Working experience and occupation :: N/A Family relationship with any director and/or major shareholder of the listed issuer :: No Any conflict of interests that he/she has with the listed issuer :: No Details of any interest in the securities of the listed issuer or its subsidiaries :: No