Astral Asia Berhad appointed Miss Lee Siew Chen as Chairman of Remuneration Committee, Directorate: Independent and Non Executive. Her age is 50. 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).