Syarikat Takaful Malaysia Keluarga Berhad announced the resignation of Dato Mustaffa Bin Ahmad as Independent and Non Executive Member of Nomination and Remuneration Committee, effective July 1, 2023. Age: 68 and Gender: Male. Nationality: Malaysia.

Composition of Nomination and Remuneration Committee (Name and Directorate of members after change): Chairman: Encik Mohd Azman bin Sulaiman (Independent Non-Executive Director); Members: Datin Paduka Kartini binti Haji Abdul Manaf (Non-Independent Non-Executive Director) and Puan Suraya binti Hassan (Independent Non-Executive Director).