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Date of change 30 Apr 2026 Name MISS CHUI MEE CHUEN Age 47 Gender Female Nationality Malaysia Type of change Appointment Designation Member 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 […]

Date of change 30 Apr 2026 Name MR LEE KOK HENG Age 63 Gender Male Nationality Malaysia Designation Independent Director Directorate Independent and Non Executive Type of change Resignation Reason Due to other personal interests Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that need to

Date of change 30 Apr 2026 Name MISS CHUI MEE CHUEN Age 47 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 Accounting and Finance Malaysian Institute of Accountants (MIA) Member 2 Professional Qualification Accounting and Finance

Date of change 30 Apr 2026 Name DATUK WONG SAK KUAN Age 57 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Director New Position Chairman Directorate Non Independent and Non Executive Qualifications No Qualifications Major/Field of Study Institute/University Additional Information Working experience and occupation Family relationship with any director and/or major shareholder of the

Date of change 24 Apr 2026 Name MR CHUA JIN KAU Age 68 Gender Male Nationality Malaysia Designation Executive Chairman Directorate Executive Type of change Resignation Reason Due to the personal commitments 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

Subject Dealings Outside Closed Period No Salutation Name Designation Description Of “Others” Designation 1 DATUK WONG SAK KUAN Others Non-Independent Non-Executive Director Type of Transaction Disposed Description of “Others” Type of Transaction Date of Transaction 16 Apr 2026 Description of Securities Ordinary shares No of Securities Transacted 6,000,000 % of Securities Transacted 1.994 Consideration Malaysian

Information Compiled By KLSE Particulars of Director Name DATUK WONG SAK KUAN Descriptions(Class) Ordinary shares Details of changes No Date of change No of securities Type of transaction Nature of Interest 1 16/04/2026 6,000,000 Disposed Direct Interest Name of registered holder Datuk Wong Sak Kuan Description of “Others” Type of Transaction Consideration (if any) RM900,000.00 Circumstances

Particulars of substantial Securities Holder Name DATUK WONG SAK KUAN Nationality/Country of incorporation Malaysia Descriptions (Class) Ordinary shares Details of changes No Date of change No of securities Type of Transaction Nature of Interest 1 16 Apr 2026 6,000,000 Disposed Direct Interest Name of registered holder Datuk Wong Sak Kuan Description of “Others” Type of Transaction

Date of change 17 Apr 2026 Name MR LOKE LEE PING Age 47 Gender Male Nationality Malaysia Designation Chief Executive Officer Directorate Executive Type of change Resignation Reason Due to the personal commitments Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that need to be brought