Supercomnet Technologies Berhad announced retirement of Mr. Goh Chooi Eam as Independent and Non Executive Chairman of Remuneration Committee. Date of change is June 12, 2024. Age is 63.

Composition of Remuneration Committee: (1) MR. NG SWEE KHEE (CHAIRMAN - INDEPENDENT NON-EXECUTIVE DIRECTOR) (2) MS. ANG HWUI TEE (MEMBER - INDEPENDENT NON-EXECUTIVE DIRECTOR) (3) MR. WU, CHUNG-JUNG (MEMBER - NON-INDEPENDENT NON-EXECUTIVE DIRECTOR).