Asian Pac Holdings Berhad announced the resignation of TAN SRI DATO' SERI MEGAT NAJMUDDIN BIN DATUK SERI DR HJ MEGAT KHAS, age 78 as Non Independent and Non Executive Chairman of Nomination Committee. Date of change is on March 15, 2023. Composition of Nomination Committee: The new composition of the Nomination Committee ("NC") with effect from 15 March 2023 shall be as follows:- Chairman - Datuk Yunos Abd Ghani (Independent Non-Executive Director); Member - Mr. Chai Yee Choong (Independent Non-Executive Director); Member - Datuk Mohamed Salleh Bin Bajuri (Non-Independent Non-Executive Director).