OCR Group Berhad announced the resignation of Miss. Chong Min Shih as Independent and Non-Executive Chairman of Remuneration Committee of the company. Age 47.

The date of change is February 7, 2023. Age: 47. Gender: Female.

Nationality: Malaysia. Composition of Remuneration Committee(Name and Directorate of members after change): En. Hj.

Abdullah Bin Abdul Rahman - Independent Non-Executive Director (Member). Mr. Julian Koh Lu Ern - Independent Non-Executive Director (Member).