Econframe Berhad appointed Mr. Chan Soon Tat as Independent and Non Executive Chairman of Remuneration Committee. The composition of the Remuneration Committee of the Company is as follows: Mr. Chan Soon Tat (Chairman, Independent Non-Executive Director), Mr. Tan Hock Soon (Member, Senior Independent Non-Executive Director), Puan Ilham Fadilah binti Sunhaji (Member, Independent Non-Executive Director). Age is 40.

Date of change is April 14, 2023.