PRG Holdings Berhad announced cessation of Mr. Ji Haitao as Member of Nomination Committee. Date of change: 25 May 2023. Age: 46.

Directorate: Executive. Composition of Nomination Committee(Name and Directorate of members after change): Tan Sri Datuk Seri (Dr) Mazlan bin Lazim (Chairman, Independent Non-Executive Director), Lim Chee Hoong (Member, Non-Independent Non-Executive Director), Datin Arlina binti Ariff (Member, Independent Non-Executive Director). Type of change: Cessation Of Office.

Designation: Member of Nomination Committee.