Ho Wah Genting Berhad announced the resignation of Miss Elaine Tan Ai Lin as Independent and Non Executive Chairman of Nomination and Remuneration Committee. Age: 47, Date of change: 28 May 2024. Composition of Nomination and Remuneration Committee (Name and Directorate of members after change) CHAIRMAN: En.

Khalid Bin Ahmad Husni - Senior Independent Non-Executive Director. MEMBER: Mr. Kenny Yeoh Khi Khen - Independent Non-Executive Director, Ms. Lim Ean Chin- Independent Non-Executive Director.