Advance Synergy Berhad Announces Redesignation of Hardew Kaur A/P Hazar Singh from Independent and Non Executive Member of Remuneration Committee to Independent and Non Executive Chairman of Remuneration Committee

Advance Synergy Berhad announced the redesignation of DATUK Hardew Kaur A/P Hazar Singh tfrom Independent and Non Executive Member of Remuneration Committee to Independent and Non Executive Chairman of Remuneration Committee. Age 74, Date of change 22 March 2024, Previous Position Member of Remuneration Committee. Composition of Remuneration Committee(Name and Directorate of members after change) 1. Datuk Hardew Kaur a/p Hazar Singh - Chair (Independent Non-Executive Director).

2. Ms Aryati Sasya Dato' Ahmad Sebi - Member (Non-Independent Non-Executive Director). 3. Mr. Loo Pak Soon - Member (Independent Non-Executive Director).