ARB Berhad announces resignation of Datuk Haji Junaidi Bin Datuk Haji Abdul Rahman, 61, as Independent and Non Executive Chairman of Remuneration Committee. Date of change November 17, 2022. Composition of Remuneration Committee(Name and Directorate of members after change) 1. Khor Ben Jin (Chairman, Independent Non-Executive Chairman).

2. Khor Chin Meng (Member, Independent Non-Executive Director). 3. Yuen Ya Ting (Member, Independent Non-Executive Director).