The Board of Directors of MGB Berhad announced that following the resignation of Dato? Abdul Majit bin Ahmad Khan as a member of Sustainability Committee (?SC?) of the Company and the appointment of Puan Noor Fansyurina binti Muhammad and Puan Nor Salinun binti Mohd Ghazali as the additional members of the SC, the composition of the SC has been changed as follows with effect from 15 January 2024: Chairman Datuk Lim Lit Chek Executive Director and Chief Executive Officer, Member Datuk Wira Lim Hock Guan, JP Group Managing Director, Member Dato? Beh Hang Kong Independent Non-Executive Director, Member Nadhirah binti Abdul Karim Independent Non-Executive Director, Member Noor Fansyurina binti Muhammad Independent Non-Executive Director and Member Nor Salinun binti Mohd Ghazali Independent Non-Executive Director.