AwanBiru Technology Berhad announced retirement of PUAN HAFIDAH AMAN BINTI HASHIM as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of Change: 23 November 2023. Age:54.

Gender: Female. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): 1. Professor Emeritus Dato' Dr. Hassan bin Said (Chairman, Independent Non-Executive Director), 2. Ramanathan a/l Sathiamutty (Member, Independent Non-Executive Director),3. Ginny Yeow Mei Ying (Member, Independent Non-Executive Director).