Mr. D.I.Y. Group (M) Berhad announced the re-designation of Dato' Hamidah Binti Naziadin from Independent and Non Executive Member of Nomination and Remuneration Committee to Independent and Non Executive Chairman of Nomination and Remuneration Committee. Date of change: 13 August 2024. Age: 61.

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