PETRONAS Chemicals Group Berhad announces re-designation of Zafar Abdulmajid Momin, 64, from Independent and Non Executive Member of Nomination and Remuneration Committee to Independent and Non Executive Chairman of Nomination and Remuneration Committee. Date of change 12 June 2023. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 1. Dr. Zafar Abdulmajid Momin (Chairman) (Independent and Non- Executive Director).

2. Ms Yeoh Siew Ming (Independent and Non- Executive Director). 3. Puan Farehana binti Hanapiah (Non-Independent and Non- Executive Director). The Board of Directors approved the appointment of Dr. Zafar Abdulmajid Momin as the Chairman of Nomination and Remuneration Committee with effect from 12 June 2023.