The Board of Directors of the Company wishes to announce that the Board had on 18 July 2024 resolved to form a new Board Committee namely Long Term Incentive Plan ("LTIP") Committee to implement and administer the LTIP of the Company in accordance with the By-Laws of the LTIP.

The composition of the LTIP Committee is as follows:-

1. Datuk Seri Ng Thien Phing (Non-Independent Executive Chairman) - Chairman
2. Datuk Lam Soo Keong @ Low Soo Keong (Non-Independent Executive Director) - Member
3. Phang Sze Fui (Independent Non-Executive Director) - Member
4. Ong Soo Chan (Independent Non-Executive Director) - Member
5. Zalinah Binti A Hamid (Independent Non-Executive Director) - Member

This announcement is dated 18 July 2024.