Waja Konsortium Berhad announced the resignation of Mr. Lim Cheng Chun as Non Independent and Non Executive Member of remuneration Committee. Age: 67. 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.