Y&G Corporation Bhd. announced appointment of Miss Amy Chan Chen Chen as Independent and Non Executive Member of Nomination Committee. Composition of Nomination Committee: 1) Mohd Shafizan bin Shahbudin - Chairman (Non-Independent Non- Executive Director) 2) Lee Boon Hong @ Lee Boon Keong - Member (Non-Independent Non- Executive Director) 3) Tan Kak Teck - Member (Independent Non- Executive Director) 4) Lee Szed Kee - Chairman (Independent Non- Executive Director) 5) Amy Chan Chen Chen - Member (Independent Non-Executive Director).

Age is 39. Date of change is August 29, 2023.