Astral Asia Berhad announced resignation of Mr. Tan En Chong as Chairman of Remuneration Committee, Directorate: Independent and Non Executive. His age is Age 73. Date of change 07 April 2023.

Composition of Remuneration Committee(Name and Directorate of members after change), Lee Siew Chen (Chairman, Independent Non-Executive Director), Dato' Haji Arpan Shah Bin Satu (Member, Independent Non- Executive Chairman), Tuan Haji Khalit Bin Kasmoin (Member, Independent Non- Executive Director).