Batu Kawan Berhad announced the retirement of TAN SRI DATO' SERI LEE OI HIAN as Member of Remuneration Committee, effective February 21, 2024. Age is 73. Directorate: Non Independent and Non Executive.

Composition of Remuneration Committee (Name and Directorate of members after change): Mr. Lim Ban Aik (Chairman) - Independent Non-Executive Director and Dr. Tunku Alina Binti Raja Muhd Alias (Member) - Senior Independent Non-Executive Director.