Annum Berhad announced appointment of Encik Muhammad Adib Bin Ariffin as Independent and Non Executive Chairman of Remuneration Committee. Composition of Remuneration Committee: 1. Muhammad Adib Bin Ariffin (Chairman, Independent Non-Executive Chairman) 2. Khor Chin Meng (Member, Independent Non-Executive Director) 3. Noor Amalina Binti Ali (Member, Independent Non-Executive Director). Age is 60.

Date of change is September 18, 2023.