Batu Kawan Berhad Appoints Lim Ban Aik as Independent and Non Executive Member of Remuneration Committee, Date of Change 01 December 2022

Batu Kawan Berhad announced appointment of Mr. Lim Ban Aik as Independent and Non Executive Member of Remuneration Committee. Age is 48. Nationality is Malaysia.

Date of change is 01 December 2022. Composition of Remuneration Committee (Name and Directorate of members after change): Tan Sri Rastam Bin Mohd Isa (Chairman) - Independent Non-Executive Director; Tan Sri Dato' Seri Lee Oi Hian (Member) - Non-Independent Non-Executive Director and Mr. Lim Ban Aik (Member) - Independent Non-Executive Director.