SAM Engineering & Equipment (M) Berhad announced vacation of Lee Hock Chye, 62-year-old, male, as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change is August 23, 2022. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) Chairman: Datuk Dr. Wong Lai Sum (Independent Non-Executive Director).

Members: Mr. Suresh Natarajan (Independent Non-Executive Director). Mr. Shum Sze Keong (Non-Independent Non-Executive Director).