Karex Berhad appointed Prof. Dato' Dr. Adeeba binti Kamarulzaman as Member of Remuneration Committee. Directorate: Independent and Non Executive. Date of change: 29 August 2022, Age 58.

Composition of Remuneration Committee(Name and Directorate of members after change): Dato' Edward Siew Mun Wai - Chairman of Remuneration Committee; Ms. Goh Yen Yen - Member; Prof. Dato' Dr. Adeeba binti Kamarulzaman - Member.