RCE Capital Berhad announced the cessation of office of Encik Mahadzir Bin Azizan as Independent and Non Executive Member of Nomination and Remuneration Committee. Age: 74. Date of change: October 30, 2023.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Datuk Mohamed Azmi bin Mahmood (Independent Non-Executive Director) - Chairman and Puan Shalina Azman (Non-Independent Non-Executive Director) - Member. Encik Mahadzir bin Azizan ceased as a member of the Nomination & Remuneration Committee consequential to his resignation as Director of the Company on 30 October 2023.