KNM Group Berhad announced redesignation of Mr. Yee Hong Ho from Independent and Non Executive Member of Remuneration Committee to Independent and Non Executive Chairman of Remuneration Committee. Composition of Remuneration Committee: 1) Mr. Yee Hong Ho (Chairman) - Independent Non-Executive Director 2) Mr. James Beltran (Member) - Non-Independent Non-Executive Director 3) Ms Thulasy Suppiah (Member) - Independent Non-Executive Director 4) Mr. Ho Soo Woon (Member) - Independent Non-Executive Director. Age is 54.

Date of change is November 29, 2023.