M K Land Holdings Berhad announced redesignation of Puan Hjh Juliana Heather Binti Ismail as Non Independent and Non Executive Member of Nomination and Remuneration Committee from Chairman of Nomination and Remuneration Committee, age is 64. Date of change 01 Jun 2023. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Latifah Binti Abdul Latiff - Chairman, Independent Non-Executive Director.

Dato' Tan Choon Hwa @ Esther Tan Choon Hwa - Member, Independent Non-Executive Director. Hjh. Juliana Heather Binti Ismail - Member, Non-Independent Non-Executive Director.