CHANGE IN RISK COMMITTEE – MISS KOAY SAN SAN

Type of Board Committee: Risk Committee

Date of change: 11 Mar 2026

Salutation: MISS
Name: KOAY SAN SAN
Age: 43
Gender: Female
Nationality: Malaysia
Type of change: Redesignation
Previous Position: Chairman of Risk Committee
New Position: Member of Risk Committee
Directorate: Independent and Non Executive

Composition of Audit and Risk Management Committee (Name and Directorate of members after change):-
1. Wong Thai Sun (Chairman)
2. Koay San San (Member)
3. Dato’ Heng Huck Lee (Member)