Aimflex Berhad announces redesignation of Prof Dr. Ruzairi Bin Hj Abdul Rahim, 56, as Chairman of Remuneration Committee from Member of Remuneration Committee. Composition of Remuneration Committee(Name and Directorate of members after change):-1) Professor Dr. Ruzairi Bin Hj Abdul Rahim (Independent Non-Executive Director) - Chairman. 2) Law Lee Yen (Independent Non-Executive Director) - Member.

3) Khoo Boo Keong (Independent Non-Executive Director) - Member. Date of change 21 September 2023.