Permaju Industries Berhad announced resignation of MR JEAN-MICHEL FINK as Independent and Non Executive Member of Nomination Committee. Date of change is November 28, 2023. Age is 39.

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).