[Disclosure] Change of Board of Director (Unofficial Translation)

Disclosure Details:

1 – Before Change	Name	Mr. Han Fatt Juan
1 – Before Change	Position	Executive Director
2 – After Change	Name
2 – After Change	Position
3 – Date of Resolution		2024-05-27
4 – Date of Change		2024-05-27
5 – Description		Mr. Han Fatt Juan has relinquished his role as Executive Director of the Company with effect from 27 May 2024. A new candidate will be nominated and appointed in compliance with the Company’s Articles of Incorporation.
6 – Reason of Change		Mr. Han Fatt Juan has relinquished his role as Executive Director of the Company to facilitate corporate succession planning for the Group. He will continue his involvement with the Company in a different capacity, ensuring a smooth transition without interruption to the business operations.

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