Advance Synergy Berhad announced the appointment of Mr. Loo Pak Soon as Independent and Non Executive Member of Nomination Committee. Age 61, Date of change 22 March 2024. Composition of Nomination Committee(Name and Directorate of members after change) 1. Datuk Hardew Kaur a/p Hazar Singh - Chair (Independent Non-Executive Director).

2. Ms Chew Lee Fong - Member (Non-Independent Non-Executive Director). 3. Mr. Loo Pak Soon - Member (Independent Non-Executive Director).