Negri Sembilan Oil Palms Berhad Appoints Madam Ong Ya Chen as Independent and Non-Executive Member of Remuneration Committee, Date of Change 1 June 2023

Negri Sembilan Oil Palms Berhad announced appointment of Madam Ong Ya Chen as independent and non-executive member of remuneration committee. Date of change is 1 June 2023. Age: 40.

Composition of Remuneration Committee (Name and Directorate of members after change): With effect from 1 June 2023, the composition of the Remuneration Committee is as follows: 1. Gho Eng Liong (Chairman) - Independent Non-Executive Director; 2. Ong Ya Chen - Independent Non-Executive Director; 3. Gho Lian Chin - Non-Independent Non-Executive Director.