Padini Holdings Berhad announced resignation of Mr. Lee Peng Khoon as non independent and non-executive chairman of nomination and remuneration committee. Date of change is 31 December 2023. Age: 70.

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

Member. Remarks: Ms. Tan Poh Ling will be appointed as Chairman of the Nomination and Remuneration Committee effective 1 January 2024. Mr. Ng Chee Hoong will be appointed as Member of the Nomination and Remuneration Committee effective 1 January 2024.