Willowglen MSC Berhad Announced Cessation of Encik Alfian Bin Tan Sri Mohamed Basir as Independent and Non Executive Chairman of Nomination and Remuneration Committee. Date of Change Is 17 May 2023. Age Is 49.

the New Composition of the Nomination and Remuneration Committee Is as Follows: Chairman: Mr. Teh Chee Hoe (Independent Non-Executive Director). Members: Mr. Au Chun Choong (Independent Non-Executive Director). Mr. Syed Feisal Alhady (Independent Non-Executive Director).

Following the retirement of Encik Alfian Bin Tan Sri Mohamed Basir as a Chairman and Independent Non-Executive Director at the conclusion of the Company's Twenty-Fifth Annual General Meeting held on 17 May 2023, he also ceased to be the Chairman of the Nomination and Remuneration Committee.