Malayan Cement Berhad appointed Prof Datuk Dr Siti Hamisah Binti Tapsir as Independent and Non Executive Chairman of Nomination and Remuneration Committee. Her age is 62. 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).