The Board of Directors of Sunrise Shares Holdings Ltd. announced the following changes to the Board composition: Datuk Wira Boo Kuang Loon has resigned as the CEO of the Company with immediate effect from 1 March 2024. The Board would like to express its appreciation to Datuk Wira Boo for his contribution to the Group as Executive Director and CEO and wishes him success in his future endeavours. Datuk Tan Eng Eng has been appointed as the CEO of the Company in place of Datuk Wira Boo with immediate effect from 1 March 2024.

Role And Responsibilities: Executive. Responsible in overseeing the day-to-day operations and business activities of the Company. Working Experience: 2016 - 2023 Yong Tai Berhad - Chief Operating Officer 2013 - 2016 PTS Properties Sdn Bhd - Executive Vice President.

Other DirectorShips Past: Directorships: YTB Apple Sdn Bhd YTB Development Sdn Bhd YTB Impression Sdn Bhd YTB Land Sdn Bhd PTS Impression Sdn Bhd Impression Wonders Arts (M) Sdn Bhd YTB Project Management Services Sdn Bhd Apple 99 Development Sdn Bhd YTB Makmur Sdn Bhd YTB Healthcare Sdn Bhd YTB Capital Berhad YTB Lifestyle Mall Sdn Bhd PTS Properties Sdn Bhd Johan Kembara Sdn Bhd PTS Leisure Sdn Bhd Yuten Development Sdn Bhd Elly & Friends Sdn Bhd. Other DirectorShips Present: Directorships: Sunrise Shares (M) Sdn Bhd Sunrise Shares Energy Sdn Bhd Red Elly Sdn Bhd. Professional Qualifications: Bachelor of Arts (Honors) in Marketing, University of Glamorgan, Wales, United Kingdom (currently known as University of South Wales).

Changes in the composition of the board: Dato' Syed Norulzaman Bin Syed Kamarulzaman - (Independent Non-executive Chairman); Datuk Tan Eng Eng - (Executive Director and Chief Executive Officer); Mr. Anthony Ang Meng Huat - (Executive Director); Mr. Subramaniam A/L A.V. Sankar -(Independent Non-executive Director); Datuk Lim Tong Lee - (Independent Non-executive Director).