Change in Remuneration Committee - Miss Tan Poh Lee

Toyo Ventures Holdings Berhad is an investment holding company engaged in providing management services. The Company operates through three segments: Manufacturing, Trading and investment holding, and Energy. Manufacturing segment is engaged in manufacturing of printing ink, color pigment, colorants for plastic, electrical discharge machining (EDM) cut wire and graphic art, computerized numerical control (CNC) machining of graphite and copper EDM electrodes, files, chemicals, and equipment for lithography and allied industries. Its Trading and investment holding segment includes investment holding of investments in subsidiaries and property investment, supplies, distribution and dealing in printing ink, color pigment, colorants for plastic and other printing materials, electrical discharge machining tools, graphite materials and 3D profile metal components. Its Energy segment includes investment and development of the thermal power plant project in Vietnam.