The Company had on 3 February 2025 resolved to merge the Nomination Committee and Remuneration Committee as the Nomination and Remuneration Committee ("NRC"). Accordingly, the composition of the Company's NRC are as follows:

Chairman:
MR. LOO PAK SOON (Non-Independent Non-Executive Director)

Members:
1. DATO' SARUL BAHIYAH BINTI HJ. ABU (Independent Non-Executive Director)
2. DATO' NOOR AZAM BIN JAMALUDIN (Independent Non-Executive Director)
3. DATUK LIM JUAY JIN (Independent Non-Executive Director)