C.I. Holdings Berhad announced Redesignation of Cik Sharina binti Saidon to Chairman of Remuneration Committee. Age is 62. Composition of Audit Committee:Cik Sharina binti Saidon - Senior Independent Non-Executive Director, Datuk Seri Johari bin Abdul Ghani - Non-Independent Non-Executive Chairman, Encik Mohammad Farish Nizar bin Othman - Independent Non-Executive Director.

Date of change 01 March 2023.