Ocean Vantage Holdings Berhad announced cessation of Office of Encik Reza-Rizvy Bin Ahmad Rony Assim as Independent and Non Executive Member of Nomination Committee, age 44, nationality is Malaysia, date of change is June 26, 2024. Composition of Nomination Committee (Name and Directorate of members after change): Chairperson: Puan Ilham Fadilah Binti Sunhaji (Independent Non-Executive Director); Member: Puan Aida Mosira Binti Mokhtar (Independent Non-Executive Director). Encik Reza-Rizvy Bin Ahmad Rony Assim retired as an Independent Non-Executive Director of the Company effective 26 June 2024.

Consequently, he ceases to be a Member of the Nomination Committee on the same date. The Company will proceed to fill the vacancy pursuant to the Terms of Reference of the Nomination Committee of the Company.