EA Holdings Berhad announced redesignation of Encik Abdul Fattah Bin Mohamed Yatiml as Independent and Non Executive Chairman of Remuneration Committee. Previous Position: Member of Remuneration Committee. Age is 67.

Date of change 31 May 2023. Composition of Remuneration Committee(Name and Directorate of members after change), Encik Abdul Fattah bin Mohamed Yatim (Chairman, Senior Independent Non-Executive Director), Dato' Azahar Bin Rasul (Member, Independent Non-Executive Director), Mr. Choo Seng Choon (Member, Independent Non-Executive Director).