RCE Capital Berhad appointed Tan Sri Mazlan Bin Mansor as Independent and Non Executive Member of Nomination and Remuneration Committee. Age 63, Date of change: Dec. 01, 2023, Composition of Nomination and Remuneration: Datuk Mohamed Azmi bin Mahmood (Independent Non-Executive Director) - Chairman 2. Tan Sri Mazlan bin Mansor (Independent Non-Executive Director) - Member 3. Puan Shalina Azman (Non-Independent Non-Executive Director) ?

Member.