Padini Holdings Berhad Announces Resignation of Datuk Lee Say Tshin as Independent and Non-Executive Member of Nomination and Remuneration Committee, Date of Change 1 January 2024

Padini Holdings Berhad announced resignation of Datuk Lee Say Tshin as independent and non-executive member of nomination and remuneration committee. Date of change is 1 January 2024. Age: 70.

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.