Gamuda Berhad announced the redesignation of Ytm Raja Dato' Seri Eleena Binti Almarhum Sultan Azlan Muhibbuddin Shah Al-Maghfur-Lah, aged 63, from Non Independent and Non Executive Member of Remuneration Committee to Non Independent and Non Executive Chairman of Remuneration Committee of the company with effect from 01 Feb. 2023. Composition of Remuneration Committee(Name and Directorate of members after change): Chairman: Y.T.M. Raja Dato' Seri Eleena binti Almarhum Sultan Azlan Muhibbuddin Shah Al-Maghfur-lah (Non-Independent Non-Executive Director); Members: Ms. Chan Wai Yen, Millie (Independent Non-Executive Director); Y.Bhg.

Dato' Lin Yun Ling (Group Managing Director).