Benalec Holdings Berhad announced the redesignation of KOO HOONG KWAN from Member of Nomination Committee to Chairman of Nomination Committee. Directorate: Non Independent and Non Executive. Composition of Nomination Committee (Name and Directorate of members after change): Kenneth Chin Kah Kiong - Chairman of the Nomination Committee (Independent Non-Executive Director), Fazrin Azwar Bin Md.

Nor - Member of the Nomination Committee (Independent Non-Executive Director), Koo Hoong Kwan - Member of the Nomination Committee (Non-Independent Non-Executive Director). Date of change is 10 April 2023. Age: 78.