Mr. D.I.Y. Group (M) Berhad announced cessation of Brahmal A/L Vasudevan as Non Independent and Non Executive Member of Nomination and Remuneration Committee following his resignation as Director. Date of change is April 3, 2023. Age is 54.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Chairman: Leng Choo Yin - Independent Non-Executive Director. Members:Ng Ing Peng - Independent Non-Executive Director; and Dato' Hamidah Binti Naziadin - Independent Non-Executive Director.