KNM Group Berhad announced appointment of Mr. Ho Soo Woon as Independent and Non Executive Chairman of Remuneration Committee, Age:60, Male. Date of changes is 17 May 2023. Composition of Remuneration Committee: 1) Mr. Ho Soo Woon (Chairman) - Senior Independent Non-Executive Director.2) Mr. James Beltran (Member) - Non-Independent Non-Executive Director.3) Mr. Yee Hong Ho (Member) - Independent Non-Executive Director.

4) Ms Thulasy Suppiah (Member) - Independent Non-Executive Director.