ESTABLISHMENT OF REMUNERATION COMMITTEE

The Board of Directors (“Board”) of the Company wishes to announce that the Board has approved the establishment of the Remuneration Committee with effect from 13 February 2026, to provide recommendations to the Board on the remuneration of Directors (both executive and non-executive) and senior management of the Company and its subsidiary(ies) in all its forms such that the remuneration is structured to link rewards to corporate and individual performance. 

The composition of the Remuneration Committee is as follows:-

Chairman : Dato’ Heng Huck Lee – Independent Non-Executive Director
Members: 1. Mr Wong Thai Sun – Independent Non-Executive Director
                   2. Ms Koay San San – Independent Non-Executive Director