The Board of Directors of Sunrise Shares Holdings Ltd. announce the following changes to the Board composition: Datuk Wira Boo Kuang Loon ("Datuk Wira Boo") has resigned as the Executive Director of the Company with immediate effect from 1 March 2024. Datuk Tan Eng Eng ("Datuk Tan") has been appointed as the Executive Director of the Company in place of Datuk Wira Boo with immediate effect from 1 March 2024. Consequent to the abovementioned changes, the composition of the Board shall be reconstituted as follows: 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).

The composition of the Audit Committee, Nominating Committee and Remuneration Committee remain unchanged. 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).