Scientex Packaging (Ayer Keroh) Berhad appointed Mr. Cham Chean Fong @ Sian Chean Fong as Member of Nomination and Remuneration Committee. His Age is 54. Date of change 01 July 2022.

Composition of Audit Committee (Name and Directorate of members after change): Mr. Heng Fu Joe - Chairman, Ms. Caroline Ang Choo Bee - Member, Mr. Cham Chean Fong @ Sian Chean Fong - Member.