MPHB Capital Berhad appointed Tan Sri Dato' Surin Upatkoon as Non Independent and Non Executive Member of Nomination Committee. Age: 73. Date of change 28 July 2022.

Composition of Nomination Committee(Name and Directorate of members after change) 1) Dato' Lim Tiong Chin - Chairman of Nomination Committee (Independent Non-Executive Director). 2) Mr. Kuah Hun Liang - Member of Nomination Committee (Independent Non-Executive Director. 3) Ms Ng Siew Hong - Member of Nomination Committee (Independent Non-Executive Director.