NWP Holdings Berhad appointed Mr. Lim Tock Ooi as Independent and Non Executive Member of Remuneration Committee. Date of change is 06 July 2022. Composition of Remuneration Committee(Name and Directorate of members after change): Dato' Yeo Chai Poh (Chairman /Independent Non-Executive Director), Mr. Lim Tock Ooi (Member /Independent Non-Executive Director), Dato' Tan Lik Houe (Member /Non-Independent Non-Executive Chairman).

Age is 75.