AHB Holdings Berhad announced cessation of Miss Lay Zhing Yin as Independent and Non Executive Member of Remuneration Committee. Age: 28, Date of change: 09 July 2024. Composition of Remuneration Committee(Name and Directorate of members after change): Chairman - Dato' Fizal Bin Kamarudin @ Fauzi (Independent Non-Executive Director).

Member - Mr. Siva Kumar A/L Kalugasalam (Independent Non-Executive Director). Member - Mr. Terence Cheah Eu Lee (Independent Non-Executive Director). Member - Datuk Dr. Anuar Bin Mohd Noh (Independent Non-Executive Director).

Member - Dato' Ridza Abdoh Bin Haji Salleh (Non-Independent Non-Executive Director).