IOI Investment (L) Berhad announces retirement of Cheah Tek Kuang, 76, as Non Independent and Non Executive Member of Nomination and Remuneration Committee. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change):- The new composition of the Governance, Nominating and Remuneration Committee will be as follows:- 1) Datuk Zurinah binti Pawanteh (Chairman) - Independent Non- Executive Director. 2) Dr Nesadurai Kalanithi (Member) - Independent Non-Executive Director.

3) Lim Tuang Ooi (Member) - Independent Non-Executive Director. Date of change 27 Oct 2023. The company also announced the retirement of TAN SRI DR RAHAMAT BIVI BINTI YUSOFF, 66 as Independent and Non Executive Chairman of Nomination and Remuneration Committee.

Date of change 27 Oct 2023. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) The new composition of the Governance, Nominating and Remuneration Committee will be as follows:- 1) Datuk Zurinah binti Pawanteh (Chairman) - Independent Non- Executive Director 2) Dr Nesadurai Kalanithi (Member) - Independent Non-Executive Director 3) Lim Tuang Ooi (Member) - Independent Non-Executive Director. The company announced appointment of LIM TUANG OOI, 61 as Independent and Non Executive Member of Nomination and Remuneration Committee.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) The new composition of the Governance, Nominating and Remuneration Committee will be as follows:- 1) Datuk Zurinah binti Pawanteh (Chairman) - Independent Non- Executive Director 2) Dr Nesadurai Kalanithi (Member) - Independent Non-Executive Director 3) Lim Tuang Ooi (Member) - Independent Non-Executive Director. Date of change 27 Oct 2023. The company announced the appointment of DATUK ZURINAH BINTI PAWANTEH,60, as Independent and Non Executive Chairman of Nomination and Remuneration Committee.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change):- The new composition of the Governance, Nominating and Remuneration Committee will be as follows:- 1) Datuk Zurinah binti Pawanteh (Chairman) - Independent Non- Executive Director 2) Dr Nesadurai Kalanithi (Member) - Independent Non-Executive Director 3) Lim Tuang Ooi (Member) - Independent Non-Executive Director. Date of change 27 Oct 2023.