Evd Berhad resolved the following. Datuk Dr. Syed Muhammad bin Syed Abdul Kadir be hereby removed as a Director of the Company with immediate effect. Ir.

Gan Wee Peng be hereby removed as a Director of the Company with immediate effect Ir. Hon Hin See be hereby removed as a Director of the Company with immediate effect, Date of change 22 February 2024, Age 66, Directorate Independent and Non Executive, Designation Independent Director. Reason Due to personal commitment.

Lee Chi Hoe be hereby removed as a Director of the Company with immediate effect. KVIN LIM CHUN KEAT having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed a Director of the Company with immediate effect. IBRAHIM BIN MAIDIN having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed a Director of the Company with immediate effect.

TEE CHUN YEH having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed a Director of the Company with immediate effect.