Sapura Industrial Berhad announced the resignation of Datuk Kisai Bin Rahmat as Independent and Non Executive Chairman of Nomination and Remuneration Committee. Date of change is 10 May 2023. Age is 72.

Composition of Nomination and Remuneration Committee is 1. Tan Sri Dr. Azmil Khalili bin Dato' Khalid (Chairman, Independent & Non-Executive Director). 2. Encik Md. Shah bin Hussin (Member, Independent & Non-Executive Director).

3. Puan Sri Datin Seri Mariam Parineh (Member, Non-Independent & Non-Executive Director).