BLD Plantation Bhd.appointed ENCIK NASIR KHAN BIN ISTIAR HUSSAIN KHAN, age 68, as Member of Audit Committee. Directorate: Independent and Non Executive. Composition of Audit Committee (Name and Directorate of members after change): Datu Haji Sarudu Bin Haji Hoklai - Chairman, Independent Non-Executive Director, Datuk Haji Hamden bin Haji Ahmad - Member, Independent Non-Executive Director, Adeline Lau Kor See - Member, Non-independent Non-Executive Director, Nasir Khan bin Istiar Hussain Khan - Member, Independent Non-Executive Director.

Date of change is 16 May 2024.