Classita Holdings Berhad announced the Resignation of Mr. KRISHNAN A/L DORAIRAJU, age 35 as Independent and Non Executive Chairman of Remuneration Committee. Date of change is on July 20, 2023. Composition of Remuneration Committee: Chairman: Datuk Aureen Jean Nonis (Independent and Non-Executive).

Members: Dato' Kang Chez Chiang (Independent and Non-Executive); Chong Seng Ming (Independent and Non-Executive).