Suria Capital Holdings Berhad announced the resignation of DATUK NORLIJA @ NORLIJAH BINTI DANIN, aged 55, as Non Independent and Non Executive Member of Remuneration Committee. Date of change is 16 December 2022. Composition of Remuneration Committee (Name and Directorate of members after change): Datuk Kee Mustafa (Independent and Non Executive) - Chairman.

Michael Tong Yin Shiew, J.P. (Independent and Non Executive) – Member.