Nestlé (Malaysia) Berhad announced Retirement of TAN SRI DATO? SERI SYED ZAINOL ANWAR IBNI SYED PUTRA JAMALULLAIL, Age 72 as Non Independent and Non Executive Chairman of Nomination and Remuneration Committee. Date of change 30 Apr.

2024. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change); CHAIRMAN: DATO' HAMIDAH NAZIADIN (INDEPENDENT NON-EXECUTIVE DIRECTOR) MEMBERS: 1) YM DR. TUNKU ALINA ALIAS (INDEPENDENT NON-EXECUTIVE DIRECTOR) 2) YTM TAN SRI TUNKU PUTERI INTAN SAFINAZ SULTAN ABD HALIM (INDEPENDENT NON-EXECUTIVE DIRECTOR).