BM GreenTech Berhad announced re-designation of Mr. Ng Swee Weng as Independent and Non Executive Chairman of Nomination Committee from Independent and Non Executive Member of Nomination Committee of the company. Age: 66. Composition of Nomination Committee (Name and Directorate of members after change): Ng Swee Weng - Chairman, Independent Non-Executive Director, Dr. Chia Song Kun - Member, Non-Independent Non-Executive Director, Datuk Wira Roslan Bin AB Rahman - Member, Independent Non-Executive Director, Koh Ee Huei - Member, Independent Non-Executive Director.

Date of Change: November 17, 2023.