Euro Holdings Berhad announced the appointment of Mr. Chua Yeow Fatt, Age 57 Gender-Male, as Member of Risk Committee and Independent and Non Executive, Date of change is 27 May 2024. Composition of Risk Committee(Name and Directorate of members after change): The composition of the newly established Risk Management & Environmental, Social and Governance Committee is as follows:Chairman - Mr. Yip Kit Weng (Independent Non-Executive Director), Member - Datuk Haji Azmi Bin Hussain (Independent Non-Executive Director), Member - Mr. Chua Yeow Fatt (Independent Non-Executive Director). The newly established Risk Management & Environmental, Social and Governance Committee is effective from 27 May 2024.

The type of Board Committee shall read as Risk Management & Environmental, Social and Governance Committee.