Omesti Berhad announced resignation of Miss Wan Mai Gan as Independent and Non Executive Member of Remuneration Committee. Age 58; Nationality Malaysia. Date of change is July 18, 2022.

Composition of Remuneration Committee(Name and Directorate of members after change): Dato' Sri Thong Kok Khee (Chairman, Non-Independent Non-Executive Director); Mr. Tan Wee Hoong (Member, Independent Non-Executive Director) and Mr. Danny Hoe Kam Thong (Member, Independent Non-Executive Director).