Ho Wah Genting Berhad announced resignation of MR BENJAMIN LEONG WYE HOONG as Independent and Non Executive Member of Nomination and Remuneration Committee. date of change is 30 June 2022. Age is 51.

Composition of Nomination and Remuneration Committee: CHAIRPERSON: Ms. Elaine Tan Ai Lin - Senior Independent Non-Executive Director and MEMBER: Mr. Kenny Yeoh Khi Khen - Independent Non-Executive Director and Mr. Khalid Bin Ahmad Husni- Independent Non-Executive Director.