George Kent (Malaysia) Berhad announced Redesignation of Dato Paduka (Dr.) Ir. Hj. Keizrul Bin Abdullah, aged 72 from Independent Director to Non-Independent Director.

Directorate is Non Independent and Non Executive. Date of change: June 1, 2023. Dato' Paduka (Dr.) Ir.

Hj. Keizrul bin Abdullah ("Dato' Keirzul") has served as an Independent Director ("ID") of the Company for a cumulative term of more than 12 years. Following the amendments to the Main Market Listing Requirements which take effect from 1 June 2023, that limiting the tenure of an ID to not more than a cumulative period of 12 years from the date of his first appointment as ID, the Board resolved to re-designate Dato' Keizrul as Non-Independent Non-Executive Director of the Company.