Bermaz Auto Berhad announced the Re-designation of Dato' Wan Kamaruzaman Bin Wan Ahmad as Member of the Non-Independent and Non-Executive Nomination and Remuneration Committee from the Previous Position of Chairman of Nomination and Remuneration Committee, effective from 13 Jun. 2023. Age: 64.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Chairman: Datuk Syed Hisham Bin Syed Wazir - Senior Independent Non-Executive Director. Members: Dato' Wan Kamaruzaman Bin Wan Ahmad - Non-Independent Non-Executive Director; Dato' Kalsom Binti Abd. Rahman - Independent Non-Executive Director and Puan Adibah Khairiah Binti Ismail @ Daud - Independent Non-Executive Director.