SAM Engineering & Equipment (M) Berhad Announces Re-Designation of Wong Lai Sum from Independent and Non Executive Member of Nomination and Remuneration Committee to Independent and Non Executive Chairman of Nomination and Remuneration Committee

SAM Engineering & Equipment (M) Berhad announced re-designation of Wong Lai Sum, age 67, from Independent and Non Executive Member of Nomination and Remuneration Committee to Independent and Non Executive Chairman of Nomination and Remuneration Committee. Date of change is August 23, 2022. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) Chairman: Datuk Dr. Wong Lai Sum (Independent Non-Executive Director).

Members: Mr. Suresh Natarajan (Independent Non-Executive Director), Mr. Shum Sze Keong (Non-Independent Non-Executive Director).