XOX Technology Berhad appointed Mr. Chen Chee Peng, 59-year-old, as an Independent and Non Executive Member of Remuneration Committee with effect from December 7, 2022. Composition of Remuneration Committee (Name and Directorate of members after change): 1. Mr. Yong Ket Inn, Independent Non-Executive Director (Chairman of Remuneration Committee); 2. Datuk Chai Woon Chet, Non-Independent Non-Executive Director (Member of Remuneration Committee); 3. Mr. Chen Chee Peng, Independent Non-Executive Director (Member of Remuneration Committee).