Tune Protect Group Berhad announced re-designation of Encik Mohamed Rashdi Bin Mohamed Ghazalli, age: 66, as Independent and Non Executive Chairman of Nomination Committee from Independent and Non Executive Member of Nomination Committee of the company. Composition of Nomination Committee(Name and Directorate of members after change): En Mohamed Rashdi bin Mohamed Ghazalli (Chairman, Senior Independent Non-Executive Director); Ms. Tan Ming-Li (Member, Non-Independent Non-Executive Director); Mr. Kelvin Desmond Malayapillay (Member, Independent Non-Executive Director). Date of change: April 1, 2023.