KNM Group Berhad appointed Mr. Yee Hong Ho as Independent and Non Executive Member of Nomination Committee, date of change is 17 May 2023. Age: 53. Nationality: Malaysia.

Composition of Nomination Committee (Name and Directorate of members after change): Mr. Ho Soo Woon (Chairman) - Senior Independent Non-Executive Director. Mr. Yee Hong Ho (Member) - Independent Non-Executive Director. Ms. Thulasy Suppiah (Member) - Independent Non-Executive Director.