Ytl Corporation Berhad announced Redesignation of Mr. Choo Yoo Kwan @ Choo Yee Kwan from Independent and Non Executive Member of Remuneration Committee to Independent and Non Executive Chairman of Remuneration Committee. Age is 70. Date of change is November 30, 2023.

Composition of Remuneration Committee: 1. Mr. Choo Yoo Kwan @ Choo Yee Kwan (Chairman, Independent Non-Executive Director) 2. Puan Raja Noorma Binti Raja Othman (Member, Independent Non-Executive Director) 3. Mr. Tang Kin Kheong (Member, Independent Non-Executive Director).