Malayan Cement Berhad announced resignation of Tan Sri Datuk Asmat Bin Kamaludin as Independent and Non Executive Chairman of Nomination and Remuneration. His Age 79. Date of change 30 May 2023.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) . Professor Datuk Ts. Ir.

Dr. Siti Hamisah Binti Tapsir (Chairman, Independent Non-Executive Director). Mr. Yap Seng Chong (Member, Independent Non-Executive Director). Ms Fong Yee Mei (Member, Independent Non-Executive Director).