Econpile Holdings Berhad announced the cessation of Dato' Rosli Bin Mohamed Nor, age 64, as Member of Audit & Risk Management Committee, Remuneration Committee, and Nomination Committee of the company. The date of change is October 18, 2023. Composition of Audit Committee (Name and Directorate of members after change): Teh Bee Choo (Independent Non-Executive Director) ?

Chairperson; and Law Siew Ngan (Independent Non-Executive Director) ? Member. Composition of Remuneration Committee (Name and Directorate of members after change): Law Siew Ngan (Independent Non-Executive Director) ?

Chairperson; and Teh Bee Choo (Independent Non-Executive Director) ? Member. Composition of Nomination Committee (Name and Directorate of members after change): Law Siew Ngan (Independent Non-Executive Director) ?

Chairperson; and Teh Bee Choo (Independent Non-Executive Director) ? Member. Dato' Rosli Bin Mohamed Nor ceased to be a member of the Audit & Risk Management Committee ("ARMC") following his resignation as Non-Independent Non-Executive Director of the company.

Consequently, the number of members of ARMC reduced to 2 which is not in compliance with Paragraph 15.09(1)(a) of the Main Market Listing Requirements. The company will appoint a new member within 3 months from 18 October 2023. Dato' Rosli Bin Mohamed Nor ceased to be a member of the Remuneration Committee ("RC") following his resignation as Non-Independent Non-Executive Director of the Company.

Consequently, the number of members of RC reduced to 2. The Company will appoint a new member within 3 months from 18 October 2023. Dato' Rosli Bin Mohamed Nor ceased to be a member of the Nomination Committee ("NC") following his resignation as Non-Independent Non-Executive Director of the Company. Consequently, the number of members of NC reduced to 2. The Company will appoint a new member within 3 months from 18 October 2023.