Waja Konsortium Berhad announced the Redesignation of Miss Thong Mei Mei from Member of Remuneration Committee to Independent and Non Executive Chairman of Remuneration Committee. Age: 56. Date of change: February 2, 2024.

Composition of Remuneration Committee(Name and Directorate of members after change): Chairperson: Ms. Thong Mei Mei - Independent Non-Executive Director; Members: Major General Dato' Mamat Ariffin Bin Abdullah - Independent Non-Executive Chairman and Dato' Ir Neo Say Yeow - Non-Independent Non-Executive Director.