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

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