OSK Ventures International Berhad announced cessation of office for Dr Ngo Get Ping as Independent and Non ExecutiveChairman of Nomination and Remuneration Committee. Male, Age: 64, Date of change is 17 April 2023. The new composition of the Nomination and Remuneration Committee with effect from 18 April 2023 would be as follows:- Chairman 1. Mr. Pankajkumar A/L Bipinchandra (Independent Non-Executive Director),Members1.

Mr. Siew Chin Kiang @ Seow Chin Kiang (Independent Non-Executive Director) 2. Puan Mazidah Binti Abdul Malik (Senior Independent Non-Executive Director).