Mah Sing Group Berhad announced Cessation of TAN SRI DATO SERI SITI NORMA BINTI YAAKOB as Independent and Non Executive Chairman of Nomination Committee. Date of change 22 Jun 2023. Age 82.

Gender Female. Nationality Malaysia. Composition of Nomination Committee(Name and Directorate of members after change): Encik Abd Malik Bin A Rahman (Member, Independent Non-Executive Director).

Tan Sri Dato' Seri Siti Norma Binti Yaakob did not offer herself for re-election as Director at the 31st Annual General Meeting ("31st AGM"). Hence, she had retired as Director immediately after the conclusion of the 31st AGM held on 22 June 2023. With her retirement, Tan Sri Dato' Seri Siti Norma Binti Yaakob ceased as the Chairperson of the Nomination Committee.

Upon the appointment of Admiral (R) Tan Sri Dato' Seri Abu Bakar Bin Abdul Jamal as the Chairman of the Nomination Committee on 1 August 2023, the composition of the Nomination Committee after change shall be as follows: Admiral (R) Tan Sri Dato' Seri Abu Bakar Bin Abdul Jamal (Chairman, Independent Non-Executive Director) Encik Abd Malik Bin A Rahman (Member, Independent Non-Executive Director).