Corporate Governance Statement

The Board of Directors ("Board") of Alam Maritim Resources Berhad ("AMRB" or "Company") is of the firm conviction that a strong corporate governance framework and practices are essential for the Company's ability to attract capital, generate shareholder value, and protect the interests of other stakeholders. Additionally, the Board is committed to the development of a sustainable and resilient business that can withstand and prosper in the face of future challenges.