Boustead Holdings Berhad announced resignation of DATUK SERI HAJJAH ZURAINAH BINTI MUSA as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change is 10 January 2023. Gender: Female, Age: 61, Nationality: Malaysia.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change: 1. Dato' Seri Rosman bin Mohamed (Independent Non-Executive Director) (Chairman) 2. Dato' Ahmad Nazim bin Abd Rahman (Non-Independent Non-Executive Director) (Member).