Fiamma Holdings Berhad announced the appointment of Miss Kwan Sook Peng, Age 59, as member of Nomination Committee. Directorate: Independent and Non Executive. Date of change: 01 July 2024.

Composition of Nomination Committee (Name and Directorate of members after change): Dato' Yong Lei Choo (Independent Non-Executive Director) ? Chairman. Ms. Kwan Sook Peng (Independent Non-Executive Director) ?

Member. Encik Nordin Bin Ahmad (Independent Non-Executive Director) ? Member.