Disclosure Details:
| 1 – Before Change | Name | Mr. Han Fatt Juan | ||||
| Position | Chief Executive Officer | |||||
| 2 – After Change | Name | Mr. Lim Pay Chuan | ||||
| Position | Acting Chief Executive Officer | |||||
| 3 – Date of Resolution | 2024-06-05 | |||||
| 4 – Date of Change | 2024-06-05 | |||||
| 5 – Description | Mr. Han Fatt Juan is assuming his new position as Chief Project and Marketing Manager. | |||||
| 6 – Reason of Change | As announced, Mr. Han Fatt Juan is assuming a different position in the Company to facilitate corporate succession planning for the Company. His new position is Chief Project and Marketing Manager. Mr. Lim Pay Chuan will assume the role of Acting Chief Executive Officer. | |||||