Joe Holding Berhad Appoints Encik Mohtar Bin Abdullah as Independent and Non Executive Member of Remuneration Committee, Effective on December 31, 2022

Joe Holding Berhad announced that the appointment of Encik Mohtar Bin Abdullah as Independent and Non Executive Member of Remuneration Committee. His age is 73 years. The date of change is December 31, 2022.

Composition of Remuneration Committee(Name and Directorate of members after change): Mr. Tang Boon Koon, Senior Independent Non-Executive Director (Chairman), Mr. Yee Yit Yang, Independent Non-Executive Director (Member), Encik Mohtar bin Abdullah, Independent Non-Executive Director (Member).