Globaltec Formation Berhad announced redesignation of WONG ZEE SHIN, 47-year-old, male, as Independent and Non Executive Chairman of Remuneration Committee from the pervious position of Member of Remuneration Committee. Date of change: 30 August 2022. Composition of Audit Committee (Name and Directorate of members after change): Chairman: Wong Zee Shin.

Members: Datuk Yong Teck Shing, JP. Kong Kok Keong.