Karex Berhad announced the resignation of DATO' DR. ONG ENG LONG @ ONG SIEW CHUAN as Member of Remuneration Committee. Directorate: Independent and Non Executive. Date of change: 29 August 2022.

Composition of Remuneration Committee(Name and Directorate of members after change): Dato' Edward Siew Mun Wai - Chairman of Remuneration Committee; Ms. Goh Yen Yen - Member; Prof. Dato' Dr. Adeeba binti Kamarulzaman - Member. Age is 78.