Ta Ann Holdings Berhad Appoints Mr. Ronny Yii See Chieng as Independent and Non Executive Member of Remuneration Committee, Effective 29 May 2023

Ta Ann Holdings Berhad appointed Mr. Ronny Yii See Chieng as Member of Remuneration Committee, Directorate Independent and Non Executive. Date of change is 29 May 2023. Age is 65.

Composition of Remuneration Committee(Name and Directorate of members after change), Ali Bin Adai - Chairman (Independent Non-Executive Director), Ronny Yii See Chieng - Member (Independent Non-Executive Director), Ting Lina @ Ding Lina - Member (Non-Independent Non-Executive Director), Dato Wong Kuo Hea - Member (Non-Independent Executive Director).