Fintec Global Berhad appointed Ong Siew Min as Independent and Non Executive Member of Nomination Committee. Her age is 57 and nationality is Malaysia. Date of change is 31 March 2023.

Composition of Nomination Committee(Name and Directorate of members after change): The composition of the Nomination Committee is as follows:-Chairman:1. Mr. Chew Shin Yong, Mark (Independent Non-Executive Director)Members:1. Mr. Ong Tee Kein (Senior Independent Non-Executive Director)2. Ms Ong Siew Min (Independent Non-Executive Director).