Nestlé (Malaysia) Berhad announced Redesignation of DATO' HAMIDAH BINTI NAZIADIN, Age 60 as Independent and Non Executive Chairman of Nomination and Remuneration Committee. Previous Position; Member of Nomination and Remuneration Committee. Date of change 01 May 2024.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change); CHAIRMAN: DATO' HAMIDAH NAZIADIN (INDEPENDENT NON-EXECUTIVE DIRECTOR), MEMBERS: 1) YM DR. TUNKU ALINA ALIAS (INDEPENDENT NON-EXECUTIVE DIRECTOR), YTM TAN SRI TUNKU PUTERI INTAN SAFINAZ SULTAN ABD HALIM (INDEPENDENT NON-EXECUTIVE DIRECTOR).