Pan Malaysia Holdings Berhad appoints Lum Tuck Cheong, 64, as Independent and Non Executive Chairman of Remuneration Committee. Date of change 04 Nov. 2022.

Composition of Remuneration Committee(Name and Directorate of members after change) 1. Mr. Lum Tuck Cheong Chairman of the Remuneration Committee [Independent & Non-Executive Director]. 2. Puan Farizon binti Ibrahim Member of the Remuneration Committee [Independent & Non-Executive Director]. 3. Mr. Wong Nyen Faat Member of the Remuneration Committee [Non-Independent & Non-Executive Director].