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

Composition of Risk Committee (Name and Directorate of members after change): Chairman: - vacant, Member(s): Dato Haji Muhammad Nasir bin Puteh (Non-Independent Non-Executive Director).