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

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