TRC Synergy Berhad Announces the Redesignation of CIK Fadzilah Binti Mohd Salleh from Member of Nomination and Remuneration Committee to Independent and Non Executive Chairman of Nomination and Remuneration Committee

TRC Synergy Berhad announced the redesignation of CIK Fadzilah Binti Mohd Salleh from Member of Nomination and Remuneration Committee to Independent and Non Executive Chairman of Nomination and Remuneration Committee. Age 52, Date of change 01 March 2024. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) Nominating and Remuneration Committee: Fadzilah Binti Mohd Salleh (Chairman), Dato' Ir.

Abdullah Bin Abd Rahman (Member), Dato' Sr. Abdull Manaf Bin Hj Hashim (Member).