Ken Holdings Berhad announced the appointment of Dato' Noor Azam Bin Jamaludin as Independent and Non Executive Member of Remuneration Committee. Age 63, Date of change 08 Mar 2024. Composition of Remuneration Committee: Chairman: Mr. Loo Pak Soon (Non-Independent Non-Executive Director) Members: 1. Dato' Sarul Bahiyah Binti Hj.

Abu (Independent Non-Executive Director) 2. Dato' Ir. Dr. Ashaari Bin Mohamad (Independent Non-Executive Director) 3. Dato' Noor Azam Bin Jamaludin (Independent Non- Executive Director).