Paos Holdings Berhad announced that the resignation of Mr. Yap Min Lee as Independent and Non Executive Member of Nomination Committee. The date of change is May 29, 2023. His age is 80 years.

Composition of Nomination Committee (Name and Directorate of members after change): Goh Ying Li (Chairman) - Independent and Non Executive, Lee Kok Wei (Member) - Independent and Non Executive.