Scientex Berhad announced the retirement of Mr. Ang Kim Swee as Independent and Non Executive Director and Member of Audit Committee of the company. Age: 65. Date of change is December 14, 2023.

Composition of Audit Committee (Name and Directorate of members after change): Mr. Wong Chin Mun (Senior Independent Non-Executive Director) ? Chairman; Dato' Noorizah Binti Hj Abd Hamid (Independent Non-Executive Director) ? Member; Mr. Chin Lam Choong (Independent Non-Executive Director) ?

Member. Mr. Ang Kim Swee had expressed his intention to retire as an Independent Non-Executive Director of the company in line with the best practices as recommended by the Malaysian Code on Corporate Governance 2021 in relation to the tenure of independent director. Accordingly, he has also retired as the Chairman of Nomination and Remuneration Committee and a member of Audit Committee and Risk Management Committee.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Mr. Chin Lam Choong (Independent Non-Executive Director) - Chairman; Mr. Wong Chin Mun (Senior Independent Non-Executive Director) - Member; Mr. Lim Peng Cheong (Non-Independent Non-Executive Director) - Member. Composition of Risk Committee (Name and Directorate of members after change): Dato' Noorizah Binti Hj Abd Hamid (Independent Non-Executive Director) - Chairperson; Mr. Lim Peng Jin (Managing Director/Chief Executive Officer) - Member; Mr. Chin Lam Choong (Independent Non-Executive Director) - Member.