The Board of Directors of Karex Berhad announced that with effect from 29 August 2022, Dato' Dr. Ong Eng Long @ Ong Siew Chuan will assume the role of Chairman of the Board and will cease to be a member of the Risk Management Committee (“RMC”), Remuneration Committee (“RC”) and Chairman of the Nomination Committee (“NC”) of the Company. Effective 29 August 2022, Prof. Dato' Dr. Adeeba Binti Kamarulzaman will be appointed as a member of the RC and Chairwoman of the NC and Dato' Edward Siew Mun Wai will be appointed as a member of the NC and RMC, whilst both Mr. Goh Miah Kiat (Executive Director and Chief Executive Officer) and Mr. Goh Chok Siang (Chief Financial Officer) will resign as members of the RMC. Following the above changes, the composition of the Board, RMC, RC and NC of the Company with effect from 29 August 2022 will be as follows: Board of Directors: Dato' Dr. Ong Eng Long @ Ong Siew Chuan, Chairman, Senior Independent Non-Executive Director; Prof. Dato' Dr. Adeeba binti Kamarulzaman, Independent Non-Executive Director; Dato' Edward Siew Mun Wai, Independent Non-Executive Director; Madam Lam Jiuan Jiuan, Non-Independent Non-Executive Director; Madam Goh Yen Yen, Non-Independent Non-Executive Director; Mr. Goh Leng Kian, Executive Director; Mr. Goh Miah Kiat, Executive Director/Chief Executive Officer.

Risk Management Committee: Madam Lam Jiuan Jiuan - Chairwoman; Prof. Dato' Dr. Adeeba binti Kamarulzaman - Member; Dato' Edward Siew Mun Wai - Member. Remuneration Committee: Dato' Edward Siew Mun Wai - Chairman; Ms. Goh Yen Yen - Member; Prof. Dato' Dr. Adeeba binti Kamarulzaman - Member. Nomination Committee: Prof. Dato' Dr. Adeeba binti Kamarulzaman - Chairwoman; Madam Lam Jiuan Jiuan - Member; Dato' Edward Siew Mun Wai - Member.