Malaysian Bulk Carriers Berhad Announces Resignation of Lin Junliang, Troy as Non Independent and Non Executive Member of Nomination and Remuneration Committee, Date of Change 01 October 2023

Malaysian Bulk Carriers Berhad announced resignation of Mr. Lin Junliang, Troy as Non Independent and Non Executive Member of Nomination and Remuneration Committee. Age is 37. Nationality is Singapore.

Date of change is 01 October 2023. Composition of Nomination and Remuneration Committee (Name and Directorate of members after change): Chairman - Madam Elsie Kok Yin Mei (Independent Non-Executive Director); Member - Encik Mohd. Arif bin Mastol (Independent Non-Executive Director) and Member - Mr. Yeoh Khoon Cheng (Independent Non-Executive Chairman).