CN Asia Corporation Bhd announced resignation of MR. LOW YONG HENG, aged 54 as Member of Remuneration Committee. Directorate: Independent and Non Executive. Composition of Remuneration Committee (Name and Directorate of members after change): Datuk Seri Tan Choon Hwa - Non Independent Non Executive Director, Datuk Mohamad Fazly Bin Zainudin - Independent Non Executive Director.

Date of change: 18 January 2024.