CHANGE IN BOARDROOM – MR LEE CHEOW KOOI

Date of change: 06 Jun 2025

Name: MR LEE CHEOW KOOI
Age: 58
Gender: Male
Nationality: Malaysia
Designation: Non-Independent Director
Directorate: Non Independent and Non Executive
Type of change: Resignation
Reason: In pursuit of personal interests
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 the attention of shareholders: No