Annum Berhad announced resignation of Mr. Kenneth Chai Chuan Teong as Independent and Non Executive Chairman of Remuneration Committee. Age is 44. Date of change is September 18, 2023.

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).