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

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