Toyo Ventures Holdings Berhad announced the redesignation of Miss. Chan Kee Eng from Independent and Non Executive Member of Remuneration Committee to Independent and Non Executive Chairman of Remuneration Committee of the company with effect from September 9, 2022. Age: 65.

Composition of Remuneration Committee(Name and Directorate of members after change): Chairman: Chan Kee Eng (Independent Non-Executive Director); Member: Low Mei Kheng (Independent Non-Executive Director); Chew Cheong Loong (Group Managing Director).