Lim Seong Hai Capital Berhad appointed Lee Swee Kheng as Independent and Non Executive Member of Nomination and Remuneration Committee. Age: 59. 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.

Madam Lee Swee Kheng (Independent Non-Executive Director) - Member.