Tanco Holdings Berhad announced the appointment of Syafinaz Merican Binti Isahak Merican, age: 49, as Independent and Non Executive Member of Remuneration Committee. Date of change is March 29, 2023. Composition of Remuneration Committee(Name and Directorate of members after change): The composition of the Company's Remuneration Committee is as follows: Dato' Martini binti Osman - Chairman (Independent Non-Executive Director);
Datuk Rashidi bin Hasbullah - Member (Independent Non-Executive Director); Madam Syafinaz Merican binti Isahak Merican - Member (Independent Non-Executive Director).