MSM Malaysia Holdings Berhad announced cessation of office of ROSINI BINTI ABD SAMAD as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change is January 7, 2024. Age is 69.

Composition of Nomination and Remuneration Com: 1) Dato' Sri Muthanna Abdullah (Independent Non-Executive Director), 2) Datuk Dr. Abd Hapiz Abdullah (Independent Non-Executive Director), 3) Nik Fazila Nik Mohamed Shihabuddin (Non-Independent Non-Executive Director) and 4) Raja Faridah Raja Ahmad (Non-Independent Non-Executive Director). Remarks: Mr. Choy Khai Choon, an Independent Non-Executive Director is simultaneously appointed as Member of Nomination and Remuneration Committee on 7 January 2024 in place of Dato' Rosini Abd Samad.