Meridian Berhad announced Resignation of MR WOON SOON FAI as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change: 26 September 2022. Age: 40.

Gender: Male. Nationality: Malaysia. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Mr. Chew Shin Yong, Mark - Independent Non-Executive Director (Chairman of Nomination and Remuneration Committee); Mr. Ng Kok Hok - Independent Non-Executive Director (Member of Nomination and Remuneration Committee).