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

Disclosure Details:

1 – Before Change	Name	Mr. Paul Lim Pay Chuan	Mr. Lim Ah Hock	Mr. Han Fatt Juan
	Position	Chairman of Board of Directors	Executive Director	Executive Director
2 – After Change	Name	Mr. Paul Lim Pay Chuan	Mr. Lim Ah Hock	Mr. Han Fatt Juan
	Position	Chairman of Board of Directors	Executive Director	Executive Director
3 – Date of Resolution		2023-12-07
4 – Date of Change		2023-12-07
5 – Description		Mr. Paul Lim Pay Chuan, Mr. Lim Ah Hock and Mr. Han Fatt Juan were re-elected and approved to the Board of Director until the end of their terms in 10 December 2025.
6 – Reason of Change		Mr. Paul Lim Pay Chuan, Mr. Lim Ah Hock and Mr. Han Fatt Juan were last re-elected during the General Meeting of Shareholders held on 10 December 2021. As per the aforesaid two (2) years’ term, they are subject to re-election by 10 December 2023.

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