February 2023

Date of change 20 Feb 2023 Name MISS LOW KOON MIN Age 52 Gender Female Nationality Malaysia Type of change Appointment Designation Chairman of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) The composition of the Audit and Risk Management Committee is as follows:- 1. Low

Type of Board Committee Risk Committee Date of change 20 Feb 2023 Salutation MISS Name LOW KOON MIN Age 52 Gender Female Nationality Malaysia Type of change Appointment Designation Chairman of Risk Committee Directorate Independent and Non Executive Composition of Risk Committee(Name and Directorate of members after change) The composition of the Audit and Risk

Type of Board Committee Nomination and Remuneration Committee Date of change 20 Feb 2023 Salutation MISS Name LOW KOON MIN Age 52 Gender Female Nationality Malaysia Type of change Appointment Designation Member of Nomination and Remuneration Committee Directorate Independent and Non Executive Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) The

Date of change 20 Feb 2023 Name MISS LOW KOON MIN Age 52 Gender Female Nationality Malaysia Designation Independent Director Directorate Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Member Chartered Institute of Management Account (CIMA) 2 Professional Qualification Chartered Member Malaysia Institute