Dutch Lady Milk Industries Berhad announced resignation of Mr. Bernardus Hermannus Maria Koden as Member of Nomination and Remuneration Committee. Date of change is 01 January 2023; Age is 48; Gender is male; Nationality is Netherlands. Directorate is Non Independent and Non Executive.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Chairperson Ms. Saw Chooi Lee (Senior Independent Non-Executive Director); Members: Tengku Nurul Azan Binti Tengku Shahriman (Independent Non-Executive Director); Darren Kong Kam Seong (Independent Non-Executive Director); Corine Danielle Tap (Non-Independent Non -Executive Director- effective from 1 January 2023).