NagaCorp Ltd. held its AGM on 26 April 2019. The Board announced that as Tan Sri Datuk Seri Panglima Abdul Kadir Bin Haji Sheikh Fadzir ("Tan Sri Sheikh Fadzir") did not offer himself for re-election due to his other business commitments, he retired as an independent non-executive director of the Company and ceased to be the chairman and a member of each of the Remuneration Committee and Nomination Committee and a member of the Audit Committee of the Board at the conclusion of the AGM. Mr. Michael Lai Kai Jin has been appointed as the chairman of each of the Remuneration Committee and the Nomination Committee with effect from the conclusion of the AGM; and Mr. Leong Choong Wah has been appointed as a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from the conclusion of the AGM.