M K Land Holdings Berhad announced that the redesignation of Puan Latifah Binti Abdul Latiff from independent and non executive member of nomination and remuneration committee to chairman of nomination and remuneration committee. The date of change is June 01, 2023. Her age is 61 years.

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.