Cepatwawasan Group Berhad announces redesignation of Datuk Chua Kim Yin, J.P., 62, as Non Independent and Non Executive Chairman of Remuneration Committee from Member of Remuneration Committee. Date of change 22 March 2023. Composition of Remuneration Committee(Name and Directorate of members after change):- 1)Datuk Chua Kim Yin, J.P. - Non-Independent Non-Executive Director (Chairman).

2)Lee Nyuk Choon @ Jamilah Ariffin - Independent Non-Executive Director (Member). 3)Musanif Bin Hj Md Nen - Independent Non-Executive Director (Member).