Permaju Industries Berhad announced redesignation of Mr. Mark Chew Shin Yong from Independent and Non Executive Chairman of Nomination Committee to Independent and Non Executive Member of Nomination Committee. Date of change is November 28, 2023. Age is 55.

Composition of Nomination Committee: 1. Kunamony A/P S.Kandiah (Chairperson, Independent Non-Executive Director) 2. Ho Pui Hold (Member, Independent Non-Executive Director) 3. Mark Chew Shin Yong (Member, Independent Non-Executive Director).