Watta Holding Berhad appointed DATO' SIVANANTHAN A/L SHANMUGAM as Independent and Non Executive Member of Nomination Committee. Date of change 21 Aug. 2023.

Age 55. Gender Male. Nationality Malaysia.

Composition of Nomination Committee(Name and Directorate of members after change): (1) Mr. Goh Thih Liang (Chairman, Independent Non-Executive Director), (2) Dato' Sivananthan A/L Shanmugam (Member, Independent Non-Executive Director), (3) Tuan Haji Ahmad Bin Khalid (Member, Non-Independent Non-Executive Director).