Padini Holdings Berhad announced re-designation of Miss Tan Poh Ling, member of nomination and remuneration committee as independent and non-executive chairman of nomination and remuneration committee. Date of change is 1 January 2024. Age: 53.

Composition of Nomination and Remuneration Committee (Name and Directorate of members after change): 1. Ms. Tan Poh Ling (Independent Non-Executive Director) ? Chairman; 2. Ms. Tan Shi Wen (Independent Non-Executive Director) ? Member; 3. Mr. Timothy Tan Heng Han (Independent Non-Executive Director) ?

Member; 4. Mr. Ng Chee Hoong (Independent Non-Executive Director) ? Member.