Suria Capital Holdings Berhad announced that the appointment of Datuk Mohd Sofian Bin Alfian Nair as Non Independent and Non Executive Member of Nomination and Remuneration Committee. His age is 52 years. Date of change is March 16, 2023.

Composition of Nomination and Remuneration Committee (Name and Directorate of members after change): Datuk Kee Mustafa (Independent and Non Executive) - Chairman. Encik Ahmad Rizal Bin Dahli (Non Independent and Non Executive) - Member. Mr. Michael Tong Yin Shiew (Independent and Non Executive) - Member.

Datuk Mohd Sofian Bin Alfian Nair (Non Independent and Non Executive) - Member.