Batu Kawan Berhad Appoints Susan Yuen Su Min as Independent and Non Executive Chairman of Nomination Committee, Date of Change 01 December 2022

Batu Kawan Berhad announced appointment of Madam Susan Yuen Su Min as Independent and Non Executive Chairman of Nomination Committee. Age is 63. Nationality is Malaysia.

Date of change is 01 December 2022. Composition of Nomination Committee (Name and Directorate of members after change): Madam Susan Yuen Su Min (Chairman) - Independent Non-Executive Director; Tan Sri Dato' Seri Lee Oi Hian (Member) - Non-Independent Non-Executive Director and Tan Sri Rastam Bin Mohd Isa (Member) - Independent Non-Executive Director.