Supermax Corporation Berhad announced Cessation of Mr. Ng Keng Lim @ Ngooi Keng Lim as Independent and Non Executive Chairman of Nomination and Remuneration Committee. Age: 71, Gender: Male. Date of change: November 28, 2024.

Composition of Nomination and Remuneration Committee: Rozita Binti Abdul Rahman - Independent Non-Executive Director (Member). Dato' Ting Heng Peng - Non-Independent Non-Executive Director (Member). Mr. Ng Keng Lim @ Ngooi Keng Lim ceased to be the chairman of the Nomination and Remuneration Committee upon his retirement as Independent Non-Executive Director at the 27th Annual General Meeting of the Company on 28 November 2024.

The Board of Directors of the Company will identify or source for suitable candidate(s) to fill the vacancy in due course.