TFP Solutions Berhad appointed Abd Rahim Bin Adam as Independent and Non Executive Chairman of Remuneration Committee. Age: 60. Nationality: Malaysia.

Date of change: 29 Feb. 2024. Composition of Remuneration Committee(Name and Directorate of members after change): 1. Chairman of Remuneration Committee - En.

Abd Rahim Bin Adam, Independent Non-Executive Director; 2. Member of Remuneration Committee - En. Noor Shahwan Bin Saffwan, Independent Non-Executive Director; and3. Member of Remuneration Committee - Ms. Yeong Siew Lee, Independent Non-Executive Director.