Asian Pac Holdings Berhad Announces Resignation of Chai Yee Choong as Independent and Non Executive Member of Remuneration Committee, Effective 02 February 2024

Asian Pac Holdings Berhad announced resignation of Mr. Chai Yee Choong as Independent and Non Executive Member of Remuneration Committee. Age is 52. Date of change is 02 February 2024.

Composition of Remuneration Committee (Name and Directorate of members after change): Chairman - Puan Rahana Binti Abdul Rashid (Independent Non-Executive Director); Member - Datuk Yunos Abd Ghani (Independent Non-Executive Director) and Member - Datuk Mohamed Salleh Bin Bajuri (Non-Independent Non-Executive Director).