Omesti Berhad announced appointment of Mr. Tan Wee Hoong as Independent and Non Executive Chairman of Nomination Committee. Age 61; Nationality Malaysia. Date of change is July 18, 2022.

Composition of Nomination Committee(Name and Directorate of members after change): Mr. Tan Wee Hoong (Chairman, Independent Non-Executive Director); Mr. Danny Hoe Kam Thong (Member, Independent Non-Executive Director) and Mr. Monteiro Gerard Clair (Member, Non-Independent Non-Executive Director).