Leon Fuat Berhad announced the change in directorate. Name: Mr. Chan Kee Loin, age 60, Type of change: Others, Description: Change of Directorate, Designation: Member of Remuneration Committee, Directorate: Non Independent and Non Executive. Date of change is 09 April 2024.

Composition of Remuneration Committee(Name and Directorate of members after change) Thien Shy Wei - Chairman, Independent Non-Executive Director Chan Kee Loin - Member, Non-Independent Non-Executive DirectorWong Sze Yan - Member, Independent Non-Executive Director.