JcbNext Berhad announced Cessation of Miss Cindy Eunbyol Ko as Independent and Non Executive Member of Remuneration Committee. Date of change: 20 June 2023. Age: 46, Composition of Remuneration Committee (Name and Directorate of members after change): Mr. Lim Chao Li (Chairman) - Non-Independent Non-Executive Director, Mr. Teo Koon Hong (Member) - Senior Independent Non-Executive Director, Ms. Tan Beng Ling (Member) - Independent Non-Executive Director.

Ms. Cindy Eunbyol Ko ("Ms. Cindy Ko") has expressed her intention not to seek for re-election as Director of the Company as stated in the Notice of Nineteenth Annual General Meeting ("19th AGM") of the Company pursuant to Clause 96 of the Company's Constitution. Hence, Ms. Cindy Ko ceased to be the member of the Remuneration Committee upon her retirement as Director of the Company at the conclusion of the 19th AGM held on 20 June 2023.