Magna Prima Berhad announced appointment of Miss Tan Chin Yen as Executive Member of Remuneration Committee. Age 54; Nationality Malaysia. Date of change is August 24, 2022.

Composition of Remuneration Committee(Name and Directorate of members after change): Chairman - Dato' Sri Hj Wan Adnan Bin Wan Mamat (Independent Non-Executive Director); Member - Lee Chin Chuan (Independent Non-Executive Director); Member - Tan Chin Yen (Executive Director).