Malakoff Corporation Berhad announced the cessation of office IDRIS BIN MURTHY as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change 11 May 2023, Age 66. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) The composition of the Board Nomination and Remuneration Committee of Malakoff Corporation Berhad after the change is as follows: 1. Tan Sri Datuk Dr. Ir.

Ahmad Tajuddin bin Ali (Chairman) - Independent Non-Executive Chairman, 2. Tan Sri Che Khalib bin Mohamad Noh (Member) - Non-Independent Non-Executive Director.