Inta Bina Group Berhad Announces the Resignation of Dr. Lim Pang Kiam as Independent and Non Executive Member of Remuneration Committee

Inta Bina Group Berhad announced the resignation of Dr. Lim Pang Kiam as Independent and Non Executive Member of Remuneration Committee. Date of change is 23 August 2022. Age 59.

Gender: Male. Nationality: Malaysia. Composition of Remuneration Committee (Name and Directorate of members after change): The Company had on 23 August 2022 resolved to merge the Nominating Committee and Remuneration Committee as the Nominating and Remuneration Committee ("NRC").

Accordingly, the composition of the Company's NRC are as follows: Ms. Au Foong Yee - Chairperson/Independent Non-Executive Director - Mr. Yap Yoon Kong - Member/Independent Non-Executive Director and Dato' Leanne Koh Li Ann - Member/Independent Non-Executive Director.