Asian Pac Holdings Berhad appointed Rahana Binti Abdul Rashid as Independent and Non Executive Chairman of Remuneration Committee. Her age is 62 and nationality is Malaysia. Date of change is 01 June 2023.

Composition of Remuneration Committee(Name and Directorate of members after change): The new composition of the Remuneration Committee with effect from 1 June 2023 shall be as follows:-1. Chairman - Puan Rahana Binti Abdul Rashid (Independent Non-Executive Director)2. Member - Datuk Yunos Abd Ghani (Independent Non-Executive Director)3. Member - Mr. Chai Yee Choong (Independent Non-Executive Director)4. Member - Datuk Mohamed Salleh Bin Bajuri (Non-Independent Non-Executive Director).