The Board of Directors of JAG Berhad announced that it has approved the merger of the Nomination Committee and Remuneration Committee into a new single committee, to be known as Nomination and Remuneration Committee ("NRC") with effect from 1 April 2024. The rationale for the merger of the two (2) Board Committees is to enhance the efficiency and effectiveness of the Board Committees in discharging their duties and responsibilities. The composition of the NRC is as follows:- 1. Ewe Chuan Seng (Chairman, Senior Independent Non-Executive Director).

2. Datuk Md. Hassim Bin Pardi (Member, Non-Independent Non-Executive Director). 3. Hong Cheong Liang (Member, Independent Non-Executive Director).