Pan Malaysia Holdings Berhad announced resignation of MR WONG NYEN FAAT as Non Independent and Non Executive Member of Nomination Committee. Date of change is May 26, 2023. Age is 65.

Composition of Nomination Committee: 1. Mr. Lum Tuck Cheong, Chairman of the Nomination Committee,[Independent & Non Executive Director],2. Datuk Leong Kam Weng,Member of the Nomination Committee,[Independent & Non Executive Director] and 3. Puan Farizon binti Ibrahim,Member of the Nomination Committee,[Non Independent & Non Executive Director].