Annum Berhad appointed Cik Noor Amalina Binti Ali as Independent and Non Executive Member of Nomination Committee. Her age is 34 and nationality is Malaysia. Date of change is 04 Sep 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).