PBA Holdings Bhd announced retirement of Cik Lim Kim Suan as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change is 27 June 2024. Age is 64.

Composition of Nomination and Remuneration Committee (Name and Directorate of members after change): Chairman: YB Dato' Dr. Mohamad bin Abdul Hamid. Members: 1. Puan Mary Geraldine Phipps, Senior Independent and Non-Executive Director; 2. YBhg. Dato' Brian Tan Guan Hooi, Independent and Non-Executive Director; 3. Encik Ha Charm Mun, Independent and Non-Executive Director; 4. YB Dato' Zabidah binti Safar, Non-Independent and Non-Executive Director; and 5. YBhg.

Dato' Agatha Foo Tet Sin, Non-Independent and Non-Executive Director.