Progressive Impact Corporation Berhad announced retirement of Mr. Lee Weng Chong as Independent and Non Executive Member of Nomination Committee. Date of change is May 30, 2023. Age is 65.

Composition of Nomination Committee(Name and Directorate of members after change): Dato' Hajjah Rosnani Binti Ibarahim - Chairperson (Independent Non-Executive Director); Zaidah Binti Mohd Salleh - Member (Non-Independent Non-Executive Director) and Kamarul Baharin Bin Albakri - Member (Independent Non-Executive Director). Mr. Lee Weng Chong's retirement took effect upon the conclusion of the 31st Annual General Meeting held on 30 May 2023.