Glomac Berhad announces cessation of Datuk Ali Bin Abdul Kadir as Independent and Non Executive Member of Remuneration Committee. Age is 73. Date of change is 19 October 2022.

Composition of Remuneration Committee(Name and Directorate of members after change): Dato' Ikhwan Salim Bin Dato' Haji Sujak - Chairman/Senior Independent Non-Executive Director; Datuk Seri Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor - Member/Group Managing Director/Chief Executive Officer; and Ms. Choo Shan - Member/Independent Non-Executive Director.