Golden Pharos Berhad announced that the Long-Term Incentive Plan (?LTIP?) Committee has been abolished with effect from 1 April 2024 following the expiration of the term of the LTIP of the Company. In consequent to the changes to the composition of the Board, the new composition of the following Committees of the Company shall be as follows with effect from 1 April 2024: Executive Committee: Core Members: YBhg Haji Burhanuddin Hilmi bin Mohamed @ Harun (Chairman) - Non-Independent and Non-Executive Director; YBhg Dato? Bentara Dalam Dato?

Haji A. Rahman bin Yahya - Non-Independent and Non-Executive Director; Encik Muhammad Ramizu bin Mustaffa - Non-Independent and Non-Executive Director and YBhg Dr. Mohd Zaki bin Hamzah - Non-Independent and Non-Executive Director. Advisory Panel Members: Encik Saiffuddin bin Othman - Independent and Non-Executive Director and Puan Adida binti Muhammud - Independent and Non-Executive Director. Strategy & Investment Committee: YBhg Dato?

Bentara Dalam Dato? Haji A. Rahman bin Yahya (Chairman) - Non-Independent and Non-Executive Director; YBhg Haji Burhanuddin Hilmi bin Mohamed @ Harun - Non-Independent and Non-Executive Director; Encik Muhammad Ramizu bin Mustaffa - Non-Independent and Non-Executive Director and YBhg Dr. Mohd Zaki bin Hamzah - Non-Independent and Non-Executive Director.