Malayan Cement Berhad Announces Resignation of Dato' Yoogalingam A/L Vyramuttu as Independent and Non Executive Member of Nomination and Remuneration Committee, Effective 30 May 2023

Malayan Cement Berhad announced resignation of Dato' Yoogalingam A/L Vyramuttu as Independent and Non Executive Member of Nomination and Remuneration Committee, Age: 77. Date of change: 30 May 2023. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change), Professor Datuk Ts.

Ir. Dr. Siti Hamisah Binti Tapsir (Chairman, Independent Non-Executive Director), Mr. Yap Seng Chong (Member, Independent Non-Executive Director), Ms Fong Yee Mei (Member, Independent Non-Executive Director).