Green Packet Berhad announced the resignation of Mr. Mohd Azhar Bin Yusof as Independent and Non Executive Member of Remuneration Committee. Age: 49, Date of change: 29 December 2023. Composition of Remuneration Committee (Name and Directorate of members after change): Kunal Tayal - Non Independent Non-Executive Director/Chairman, Datuk Seri Dr. Yusof Bin Ismail - Independent Non-Executive Director/Member.

The Company wishes to inform that Encik Mohd Azhar Bin Mohd Yusof has tendered his resignation as a member of the Board of Directors of the Company, effective from 29 December 2023.