C.I. Holdings Berhad announced the appointment of Datin Mariam Prudence Binti Yusof as Non Independent and Non Executive Member of Nomination and Remuneration Committee. Age: 71, Date of change: 31 January 2024. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) Chairperson: Sharina Binti Saidon - Senior Independent Non-Executive Director.

Members: Mohammad Farish Nizar Bin Othman - Independent Non-Executive Director, Datin Mariam Prudence Binti Yusof - Non-Independent Non-Executive Director.