Bertam Alliance Berhad Appointed MADAM JULIET LO YOUNG TZE Independent and Non Executive Chairman of Remuneration Committee. 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. Date of change: 31 July 2023.

Age: 47. Gender: Female.