ASTEEL Group Berhad announced retirement of MR FONG YOO KAW @ FONG YEE KOW as Independent and Non Executive Member of Nomination Committee. Date of change is January 1, 2024. Age is 71.

Composition of Nomination Committee: 1. Yan Ying Chieh (Chairperson) - Independent Non-Executive Director, 2. Liew Jee Min @ Chong Jee Min (Member) - Independent Non-Executive Director, 3. Christopher Hii Lu Ming (Member) - Non-Independent Non-Executive Director and 4. Wong Siew Si (Member) - Independent Non-Executive Director.