Amtel Holdings Berhad announced the cessation of Mr. Siow Hock Lee, age 66, male as Independent and Non Executive Chairman of Remuneration Committee, effective May 24, 2023. Composition of Remuneration Committee(Name and Directorate of members after change): Chairman: Ir. Chew Yook Boo (Independent Non-Executive Director).

Members: YTM. Tunku Dato' Seri Kamel Bin Tunku Rijaludin (Non-Independent Non-Executive Chairman) and Ms. Ang Mei Ping (Independent Non-Executive Director).