Mulpha International Bhd Announces the Retirement of Loong Caesar as Non Independent, Non Executive and Member of Nomination Committee, Remuneration Committee

Mulpha International Bhd announced the retirement of Mr. Loong Caesar, age 64, male, as Non Independent, Non Executive, Member of Nomination Committee and Remuneration Committee, date of change is June 6, 2024. Composition of Nomination Committee(Name and Directorate of members after change): Josephine Phan Su Han (Chairman, Independent and Non-Executive) and Geoffrey Earl Grady (Member, Independent and Non-Executive). Mr. Loong Caesar retired as Non-Independent Non-Executive Director at the conclusion of the 50th Annual General Meeting of the Company held on 6 June 2024.

Following his retirement, Mr. Loong Caesar also ceased as a member of the Nomination Committee on 6 June 2024.Composition of Remuneration Committee(Name and Directorate of members after change): Chew Hoy Ping (Chairman, Non-Independent and Non-Executive), Geoffrey Earl Grady (Member, Independent and Non-Executive) and Josephine Phan Su Han (Member, Independent and Non-Executive).