Pansar Berhad appoints Ho Khee Jeem, 55, as Independent and Non Executive Member of Remuneration Committee. Date of change 15 September 2023. Composition of Remuneration Committee(Name and Directorate of members after change):-Mr Ling Lee Chuon @ James Ling Chung (Chairman /Non-Independent Non-Executive Director).

Madam Perpetua Phang (Member /Independent Non-Executive Director). Mr. Ho Khee Jeem (Member /Independent Non-Executive Director).