Glomac Berhad announced appointment of ENCIK MOHD ADZAHAR BIN ABDUL WAHID as Independent and Non Executive Chairman of Nomination Committee. Date of change: 01 July 2023. Age 59.

Gender: Male. Nationality: Malaysia. Composition of Nomination Committee(Name and Directorate of members after change): The composition of the Nomination Committee of the Company is as follows: Encik Mohd Adzahar bin Abdul Wahid - Chairman/Independent Non-Executive Director; Ms. Choo Shan - Member/Independent Non-Executive Director; Encik Mohd Razlan bin Mohamed - Member/Independent Non-Executive Director.