British and Malayan Holdings Limited announced Mr. Soh Chung Hian retired at the Annual General Meeting held on 27 September 2023 and ceased as Independent Non-Executive Director of the Company with effect from 27 September 2023. Consequent upon his retirement as an Independent Non-Executive Director of the Company, Mr. Soh Chung Hian ceased as Chairman of the Audit and Risk Committee and a member of the Remuneration Committee and Nominating Committee. With effect from 27 September 2023, the Board Committees have been reconstituted as follow: Audit and Risk Committee ("ARC") Mr. Nagaraj Sivaram has been appointed as Chairman of the ARC.

Nominating Committee ("NC") Mrs. Elizabeth Hart has been appointed as Chairman of the NC. Mr. Ng Kwan Meng will remain as a member of the NC after he relinquished his position as Chairman of NC. Following the aforesaid changes, the composition of the Board and Board Committees are as follows:- Board of Directors Mr. Lee Yung-Shih Colin (Chairman) Mr. Ng Kwan Meng Mr. David Anthony Koay Siang Hock Mrs. Elizabeth Hart Mr. Nagaraj Sivaram Audit and Risk Committee Mr. Nagaraj Sivaram (Chairman) Mr. Lee Yung-Shih Colin Mr. Ng Kwan Meng Mrs. Elizabeth Hart Remuneration Committee Mr. Ng Kwan Meng (Chairman) Mr. Lee Yung-Shih Colin Mrs. Elizabeth Hart Mr.Nagaraj Sivaram Nominating Committee Mrs. Elizabeth Hart (Chairman) Mr. Lee Yung-Shih Colin Mr. Ng Kwan Meng Mr. Nagaraj Sivaram.