Bertam Alliance Berhad announced Resignation of LEE KOK TOONG @ LEE MING HENG Independent and Non Executive Chairman of Remuneration Committee. Age: 71. Date of change: 31 July 2023.

Composition of Remuneration Committee (Name and Directorate of members after change): Chairperson - Madam Juliet Lo Young Tze, Independent Non-Executive Director; Member - Mr. Chui Vui Leong @ Chiew Vui Leong, Independent Non-Executive Director.