Ingenieur Gudang Berhad appointed Datuk Hj. Rostam Affendi Bin Salleh, age 61, as Independent and Non Executive Chairman of Remuneration Committee, Date of change is March 8, 2024. Composition of Remuneration Committee(Name and Directorate of members after change): Datuk Hj.

Rostam Affendi Bin Salleh (Chairman, Independent Non-Executive Director); Ms. Tan Siew Peng (Member, Independent Non-Executive Director); and Datuk Ruzain Bin Idris (Member, Independent Non-Executive Director).