Malaysian Bulk Carriers Berhad announced the appointment of Mr. Lin Junliang, Troy, 36-year-old, male, as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change is 26 August 2022. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Chairman - Madam Elsie Kok Yin Mei (Independent Non Executive Director).

2. Member - Mr. Yeoh Khoon Cheng (Independent Non Executive Director). 3. Member - Mr. Lin Junliang, Troy (Non-Independent Non Executive Director).