Uzma Berhad announced redesignation of DATUK ABDULLAH BIN KARIM as Independent and Non Executive Member of Nomination and Remuneration Committee from Independent and Non Executive Chairman of Nomination and Remuneration Committee (Independent and Non Executive Director). Age 70, Nationality is Malaysia. Date of change 01 September 2022.

Composition of Nomination and Remuneration Committee Datuk Seri Zurainah Binti Musa - Chairperson (Independent Non-Executive Director), Datuk Abdullah Bin Karim - Member (Independent Non-Executive Director) and YM Tengku Ezuan Ismara Bin Tengku Nun Ahmad - Member (Independent Non-Executive Director).