Ahmad Zaki Resources Berhad appointed Tan Sri Dr. Madinah Binti Mohamad as Independent and Non Executive Member of Remuneration Committee, effective May 1, 2023. Age: 66. Nationality: Malaysia.

Composition of Remuneration Committee(Name and Directorate of members after change): Dato' Sri Wan Zakariah bin Haji Wan Muda - Chairman, Dato' Roslan bin Tan Sri Jaffar - Member and Tan Sri Dr. Madinah binti Mohamad - Member.