Tune Protect Group Berhad Announces Re-Designation of Tan Ming-Li as Non Independent and Non Executive Member of Remuneration Committee from Non Independent and Non Executive Chairman of Remuneration Committee, Effective April 1, 2023

Tune Protect Group Berhad announced re-designation of Miss. Tan Ming-Li, age: 53, as Non Independent and Non Executive Member of Remuneration Committee from Non Independent and Non Executive Chairman of Remuneration Committee of the company. Date of change is April 1, 2023.

Composition of Remuneration 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).