Genetec Technology Berhad announced appointment of Miss Ong Siew Min as Independent and Non Executive Member of Remuneration Committee. Age is 57. Date of change is 02 October 2023.

Composition of Remuneration Committee(Name and Directorate of members after change) . 1. Ong Phoe Be (Chairperson) - Independent Non-Executive Director. 2. Dato' Jeeventhiran a/l Ramanaidu (Member) - Independent Non-Executive Director.

3. Ong Siew Min (Member) - Independent Non-Executive Director.