Jaycorp Berhad removed Mr. Kong Chee Weng as Independent and Non Executive Member of Remuneration Committee. Age 63, Date of change 15 June 2023. Composition of Remuneration Committee: Ivan Oh Boon Wee (Member, Independent Non-Executive Director), Yeo Ayk Ke (Member, Non-Independent Executive Director) and Bianca Daniella Lind (Member, Independent Non-Executive Director).

Due to rotation of Remuneration Committee composition, Mr. Kong Chee Weng, Harold will remain as Independent Non-Executive Director of the Company.