The Board of Directors of JAG Berhad informed that the Board has merged the Sustainability Committee and Risk Management Committee into a new Committee, to be known as Sustainability and Risk Management Committee, with effect from 1 April 2024. The rationale for the merger is to streamline the operations of Board Committees in order to increase the efficiency and effectiveness of Board Committees. The composition of the Sustainability and Risk Management Committee of the Company is as follows:- 1. Roy Thean Chong Yew (Chairman, Non-Independent Non-Executive Director).

2. Datin Tan Siew Ching (Member, Chairperson and Executive Director). 3. Dato' Ng Meow Giak (Member, Executive Director). 4. Ewe Chuan Seng (Member, Senior Independent Non-Executive Director).

5. Hong Cheong Liang (Member, Independent Non-Executive Director).