Jasa Kita Berhad appointed ISMAIL BIN HAMZAH as Independent and Non Executive Member of Remuneration Committee. Date of change 15 May 2023. Age 77.

Gender Male. Nationality Malaysia. Composition of Remuneration Committee (Name and Directorate of members after change)" 1. Dato' Ismail bin Hamzah (Chairman) - Independent Non-Executive Director 2. Encik Minhat bin Mion (Member) - Independent Non-Executive Director 3. Mr. Woo Hin Weng (Member) - Non-Independent Non-Executive Director.