Coastal Contracts Bhd announced the cessation of office of MR LOH THIAN SANG @ LO THIAN SIANG as Independent and Non Executive Member of Audit Committee. Age 78, Date of change 23 May 2023. Composition of Audit Committee (Name and Directorate of members after change) The composition of the Audit Committee after the change is as follows: Name: Mr. Jacob O Pang Su Yin Directorate: Independent Non-Executive Director Designation: Chairman Name: Tuan Hj.

Ir Intizam Bin Ayub Directorate: Independent Non-Executive Director Designation: Member Name: Mr. Seeto Yee @ Seeto Tin Yee Directorate: Independent Non-Executive Director Designation: Member.