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

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