Malaysian Bulk Carriers Berhad appointed MOHD. ARIF BIN MASTOL, Age 69, as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change is 15 June 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 - Mr. Lin Junliang, Troy (Non-Independent Non-Executive Director), and Member - Encik Mohd. Arif bin Mastol (Independent Non-Executive Director).