Padini Holdings Berhad Appoints Ng Chee Hoong as Independent and Non-Executive Member of Nomination and Remuneration Committee, Date of Change 1 January 2024

Padini Holdings Berhad announced appointment of MR. Ng Chee Hoong as independent and non-executive member of nomination and remuneration committee. Date of change is 1 January 2024. Age: 56.

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.