Pasukhas Group Berhad announced resignation of MAJ (R) MEJAR DATO' ISMAIL BIN AHMAD, Age 75, as Chairman of Remuneration Committee. Directorate: Independent and Non Executive. Composition of Remuneration Committee: Ms. Tan Yee Ping (Member) - Independent Non-Executive Director, Mr. Teoh Kim Hooi (Member) - Non-Independent Non-Executive Director, Dato' Nik Ismail Bin Dato' Nik Yusoff (Chairman) - Independent Non-Executive Director.

Date of change: June 28, 2024.