Golden Pharos Berhad announced the re-designation of Encik Saiffuddin Bin Othman as Independent and Non Executive Member of Nomination and Remuneration Committee from Independent and Non Executive Chairman of Nomination and Remuneration Committee, effective April 1, 2024. Age is 55. Directorate: Independent and Non Executive.

Composition of Nomination and Remuneration Committee (Name and Directorate of members after change): YBhg Datuk Dr. Yahaya bin Ibrahim (Chairman) - Independent and Non-Executive Director; YBhg Haji Burhanuddin Hilmi bin Mohamed @ Harun (Member) - Non-Independent and Non-Executive Director; Encik Saiffuddin bin Othman (Member) - Independent and Non-Executive Director and Puan Adida binti Muhammud (Member) - Independent and Non-Executive Director.