MHC Plantations Bhd. Announces Redesignation of Puan Wan Salmah Binti Wan Abdullah from Previous Position of Member of Nomination Committee to New Position Member of Nomination Committee, Directorate Non Independent and Non Executive, Date of Change 29 May 2023

MHC Plantations Bhd. announced redesignation of Puan Wan Salmah Binti Wan Abdullah, age 69, from Previous Position of Member of Nomination Committee to New Position Member of Nomination Committee, Directorate Non Independent and Non Executive, Date of change 29 May 2023. Composition of Nomination Committee(Name and Directorate of members after change) (1) Dato' TPr.

Suki Mee - Chairman (Independent Non-Executive Director) (2) Mr. Heng Beng Fatt - Member (Independent Non-Executive Director) (3) Puan Wan Salmah Binti Wan Abdullah - Member (Non-Independent Non-Executive Director).