The Board of Directors of JMGB wishes to inform that the Audit Committee and Risk Management Committee have been merged as a single committee and will be known as the Audit and Risk Management Committee with effect from 13 March 2024 which aimed to improve the efficiency and effectiveness of its members in discharging their duties.

The composition of the Audit and Risk Management Committee is as follows:-

1. Mr. Kor Ming Keat (Chairman, Independent Non-Executive Director)
2. Mr. Steven Wong Chin Fung (Member, Independent Non-Executive Chairman)
3. Ms. Peh Jia Yau (Member, Independent Non-Executive Director)

This announcement is dated 13 March 2024.