Ibraco Berhad announced the appointment of Mr. Chin Mui Khiong as Independent and Non Executive Chairman of Nomination and Remuneration Committee. Date of change is 26 May 2023. Age is 69.

Composition of Nomination and Remuneration Committee (Name and Directorate of members after change): CHIN MUI KHIONG - CHAIRMAN OF Nomination and Remuneration Committee (SENIOR INDEPENDENT AND NON EXECUTIVE DIRECTOR). GUIDO PAUL PHILIP JOSEPH RAVELLI - MEMBER OF Nomination and Remuneration Committee (NON INDEPENDENT NON EXECUTIVE DIRECTOR). WONG SIAW WEI - MEMBER OF Nomination and Remuneration Committee (INDEPENDENT AND NON EXECUTIVE DIRECTOR).