Lim Seong Hai Capital Berhad appointed Seri Ir. Hj. Mohd Noor Bin Yaacob as Independent and Non Executive Member of Nomination and Remuneration Committee.

Age: 69. Nationality: Malaysia. Date of change: 08 Mar 2024.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): The composition of the Nomination and Remuneration Committee is as follows: Dato' Wang Sze Yao @ Wang Ming Way (Independent Non-Executive Director) - Chairman; Dato' Seri Ir. Hj. Mohd Noor Bin Yaacob (Independent Non-Executive Director) - Member; and Madam Lee Swee Kheng (Independent Non-Executive Director) - Member.