Mentiga Corporation Berhad announced the retirement of DATO' BAHUDIN BIN MANSOR, aged 62, as Member of Nomination and Remuneration Committee. Date of change is May 30, 2023. Dato' Bahudin Bin Mansor is a Senior Independent Non-Executive Director of the Company.

Composition of Nomination and Remuneration (Name and Directorate of members after change): Chairman: - vacant, Member(s): Nahmar bin Jamil (Non-Independent Non-Executive Director).