MN Holdings Berhad appointed Miss Kho Zhen Qi as Independent and Non Executive Member of Remuneration Committee, effective August 30, 2023. Her age is 35. Composition of Remuneration Committee(Name and Directorate of members after change): Chairperson: Soh Eng Hooi (Independent Non-Executive Director.

Members 1. Pankajkumar A/L Bipinchandra (Independent Non-Executive Director) 2. Kho Zhen Qi (Independent Non-Executive Director.