Euro Holdings Berhad announced cessation of Mr. Chan Yok Peng as Independent and Non Executive Chairman of Remuneration Committee. Date of change is July 11, 2023. Age is 71.

Composition of Remuneration Committee: Chairman: Lt Gen (R) Dato' Sri Sabri bin Adam (Independent Non-Executive Chairman), Member: Madam Tan Poh Ling (Non-Independent Non-Executive Director) and Mr. Chua Yeow Fatt (Independent Non-Executive Director).