Annum Berhad Announces Resignation of Evelyn Lui Ming Foong as Independent and Non Executive Member of Nomination Committee

Annum Berhad announced resignation of Evelyn Lui Ming Foong as Independent and Non Executive Member of Nomination Committee. Her age is 50 and nationality is Malaysia. Date of change is 04 September 2023.

Composition of Nomination Committee(Name and Directorate of members after change): 1. Kenneth Chai Chuan Teong (Chairman, Independent Non-Executive Chairman), 2. Khor Chin Meng (Member, Independent Non-Executive Director) and 3. Noor Amalina Binti Ali (Member, Independent Non-Executive Director).