The composition of the Remuneration Committee after the change is as follows :

i) Sia Bun Chun (Chairman, Non-Independent and Non-Executive Director)

ii) Dr Ir. Jeyanthi A/P Ramasamy ( Member, Independent and Non-Executive Director)

iii) Mohamed Tarmizi Bin Ismail (Member, Independent and Non-Executive Director)

iv) Khor Yu Leng (Member, Independent and Non-Executive Director)

v) Dr Ir. Jeyanthi A/P Ramasamy, a Non-Executive Independent Director on the Board of Rohas Tecnic Berhad was appointend as Acting Chairman from 1st January 2020 to 13th January 2020.

The announcement is dated on 14 January 2020.