CHANGE IN REMUNERATION COMMITEE – DATO’ HENG HUCK LEE

Type of Board Committee: Remuneration Committee

Date of change: 13 Feb 2026

Salutation: DATO’
Name: HENG HUCK LEE
Age: 69
Gender: Male
Nationality: Malaysia
Type of change: Appointment
Designation: Chairman of Remuneration Committee
Directorate: Independent and Non Executive

Composition of Remuneration Committee (Name and Directorate of members after change):
1. Dato’ Heng Huck Lee – Independent Non-Executive Director (Chairman)
2. Mr Wong Thai Sun – Independent Non-Executive Director (Member)
3. Ms Koay San San – Independent Non-Executive Director (Member)