Deleum Berhad announced Redesignation of Mr. Lee Yoke Khai from Independent and Non Executive Member of Nomination and Remuneration Committee to Independent and Non Executive Chairman of Nomination and Remuneration Committee. Composition of Nomination and Remuneration Committee: Mr. Lee Yoke Khai (Senior Independent Non-Executive Director) - Chairman, Datuk Manharlal a/l Ratilal (Independent Non-Executive Director) - Member, Datuk Vivekananthan a/l M.V. Nathan (Non-Independent Non-Executive Deputy Chairman) - Member and Datin Aisah Eden (Independent Non-Executive Director) - Member. Age is 65.

Date of change is June 1, 2023.