Apex Healthcare Berhad announced the retirement of Mr. Jackson Chevalier Yap-Kit-Siong, age 71, Member of Remuneration Committee, Independent and Non-Executive Director, Date of change is 17 May 2023. Composition of Remuneration Committee(Name and Directorate of members after change) With effect from 18th May 2023, the composition of the Remuneration Committee as follows:- Datuk Phang Ah Tong - Chairman (Independent Non-Executive Director), Mr. Robert Dobson Millner - Member (Non-Independent Non-Executive Director), Datuk Noharuddin bin Nordin @ Harun - Member (Senior Independent Non-Executive Director). Mr. Jackson Chevalier Yap-Kit-Siong did not seek for re-election at the Twenty-Fourth Annual General Meeting ("24th AGM").

Therefore, he retired as Director of the Company in accordance with Clause 95 of the Company's Constitution at the conclusion of the 24th AGM held on 17th May 2023. Mr. Jackson Chevalier Yap-Kit-Siong shall cease to be a member of Remuneration Committee accordingly.