KNM Group Berhad accepted the removal of Steve Ho Soo Woon and Tan Sri (Dr) Zulhasnan bin Rafique as director with immediate effect, at its EGM, held on October 16, 2023. The proposal of removal of Tunku Dato' Yaacob Khyra, Tunku Kamariah Aminah Maimunah lskandariah binti Sultan Iskandar, Ravindrasingham A/L Balasingham, Yee Hong Ho, Thulasy Suppiah, Datuk Uwe Ahrens, James Beltran and Dato' lndera Naresh Mohan as a Directors has been rejected. Age of Mr Ho Soo Woon is 60.

Directorate: Independent and Non Executive. Designation: Independent Director. Age of Tan Sri Dr Zulhasnan Bin Rafique is 69.

Directorate: Non Independent and Non Executive. Designation: Non-Independent Director.