Sunway Construction Group Berhad announced redesignation of Miss Tan Ler Chin from Member of Risk Committee to Independent and Non Executive Chairman of Risk Committee. Age is 64. Date of change is 20 June, 2024.

Composition of Risk Committee (Name and Directorate of members after change): The composition of the Risk Committee is as below: Ms Tan Ler Chin (Chairperson, Independent Non-Executive Director) (redesignation effective from 20 June 2024); Dato' Ir Goh Chye Koon (Member, Independent Non-Executive Chairman); Dato' Siow Kim Lun (Member, Independent Non-Executive Director); Dr Sarinder Kumari A/P Oam Parkash (Member, Senior Independent Non-Executive Director) (redesignation effective from 20 June 2024); and Mr. Evan Cheah Yean Shin (Member, Non-Independent Non-Executive Director). The Risk Committee of the Company is named as the "Risk Management Committee".