Benalec Holdings Berhad announce resignation of Mr. Koo Hoong Kwan as Non Independent and Non Executive Member of Nomination Committee. Age is 79. Date of change is March 7, 2024.

Composition of Nomination Committee: 1. Kenneth Chin Kah Kiong - Chairman of the Nomination Committee (Independent Non-Executive Director) 2. Fazrin Azwar Bin Md. Nor - Member of the Nomination Committee (Independent Non-Executive Director).