XOX Berhad announced redesignation of Mr. Andy Liew Hock Sim from Independent and Non Executive Chairman of Nomination and Remuneration Committee (Previous Position) to Member of Nomination and Remuneration Committee (New Position). Date of change is 31 January 2023. His age is 42 and nationality is Malaysia.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Karina Binti Idris Ahmad Shah - Independent Non-Executive Director (Chairman); Andy Liew Hock Sim - Independent Non-Executive Director (Member).