Malakoff Corporation Berhad announced cessation of IDRIS BIN MURTHY as Independent and Non Executive Chairman of Risk Committee. Date of change 11 May 2023, Age 66. Composition of Risk Committee(Name and Directorate of members after change) The composition of the Board Risk and Investment Committee of Malakoff Corporation Berhad after the change is as follows: 1. Datuk Rozimi bin Remeli (Member) - Independent Non-Executive Director, 2. Dato' Mohd Naim bin Daruwish (Member) - Non-Independent Non-Executive Director.

Datuk Idris bin Abdullah ceased as Chairman and Member of BRIC following his retirement as Director of MCB on 11 May 2023. The Company will fill the vacancy within the reasonable timeframe.