Emico Holdings Berhad announced Re-designation of Mr. Kee Chei Hen as new position of Chairman of Remuneration Committee from previous position of Member of Remuneration Committee, effective from 01 April 2023. Age: 63. Composition of Remuneration Committee(Name and Directorate of members after change): Chairman, Mr. Kee Chei Hen (Independent Non-Executive Director).

Members: Mr. Ng Hong Kiat @ Ng Han Kiat (Independent Non-Executive Director); Dato' Jimmy Ong Chin Keng (Non-Independent Non-Executive Director).