Advance Synergy Berhad announced the appointment of LOO PAK SOON as Independent and Non Executive Member of Remuneration Committee. Age 61, Date of change 22 March 2024. Composition of Remuneration Committee(Name and Directorate of members after change) 1. Datuk Hardew Kaur a/p Hazar Singh - Chair (Independent Non-Executive Director).

2. Ms Aryati Sasya Dato' Ahmad Sebi - Member (Non-Independent Non-Executive Director). 3. Mr. Loo Pak Soon - Member (Independent Non-Executive Director).