Sersol Berhad announced the cessation of office of Mr. Leong Lup Yan as Chairman of Risk Committee. The Company clarified the Cessation had never taken effect nor being given effect as the Kuala Lumpur High Court had on 24 August 2023 invalidated the Cessation. Hence, Mr. Leong has remained the Chairman of Risk Management Committee of the Company since his appointment to the committee on 25 August 2021.

The Risk Committee should read as Risk Management Committee. Directorate: Independent and Non Executive. Age: 54.

Gender: Male. Nationality: Malaysia. Date of change: August 24, 2023.

Composition of Risk Committee(Name and Directorate of members after change): Mr. Leong Lup Yan (Chairman/Independent Non-Executive Director) and Ms. Lim Han Ying (Member/Independent Non-Executive Director).