The board of directors of Eupe Corporation Berhad announced that the board had on 24 January 2024 resolved to form a new board committee namely Long-Term Incentive Plan (LTIP) committee to implement and administer the LTIP of the Company in accordance with the By-Laws of the LTIP. The composition of the LTIP Committee is as follows: (a) Leow Peen Fong (Independent Non-Executive Director) ? Chairperson; (b) Tham Sau Kien (Independent Non-Executive Director) ?

Member; (c) Beh Yeow Seang (Non-Independent Non-Executive Director) ? Member.