Ibraco Berhad announced retirement of Mr. Ng Kee Tiong as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change is 26 May 2023. Age is 55.

Composition of Nomination and Remuneration Committee (Name and Directorate of members after change): CHIN MUI KHIONG - CHAIRMAN OF Nomination and Remuneration Committee (SENIOR INDEPENDENT AND NON EXECUTIVE DIRECTOR). GUIDO PAUL PHILIP JOSEPH RAVELLI - MEMBER OF Nomination and Remuneration Committee (NON INDEPENDENT NON EXECUTIVE DIRECTOR). WONG SIAW WEI - MEMBER OF Nomination and Remuneration Committee (INDEPENDENT AND NON EXECUTIVE DIRECTOR).