The Board of Directors ("Board") of the Company wishes to announce that the Board has approved the appointment of Dato' Nasri Bin Nasrun as the member of the Sustainability Committee ("SusComm") and the redesignation of Puan Norliza Binti Kamaruddin from member of the SusComm to Chairperson of the SusComm with effect from 8 December 2023.

Following the abovementioned changes, the new composition of the SusComm is as follows:-

1. Norliza Binti Kamaruddin (Chairperson, Independent Non-Executive Director)

2. Tan Sri Abdul Halim Bin Ali (Member, Senior Independent Non-Executive Director)

3. Dato’ Nasri Bin Nasrun (Member, Independent Non-Executive Director)

4. Datuk Noor Syafiroz Bin Mohd Noor (Member, Executive Director)

5. Daniel Bernd Ruppert (Member, Chief Executive Officer)

This announcement is dated 8 December 2023.