Osk Ventures International Berhad Announces Appointment of Mr. Siew Chin Kiang @ Seow Chin Kiang as Independent and Non Executive Member of Nomination and Remuneration Committee, Effective 18 April 2023

OSK Ventures International Berhad announced appointment of Mr. Siew Chin Kiang @ Seow Chin Kiang as Independent and Non Executive Member of Nomination and Remuneration Committee. male, Age: 56, Date of change is 18 April 2023. The new composition of the Nomination and Remuneration Committee would be as follows:- Chairman 1. Mr. Pankajkumar A/L Bipinchandra (Independent Non-Executive Director), Members1.

Mr. Siew Chin Kiang @ Seow Chin Kiang (Independent Non-Executive Director) 2. Puan Mazidah Binti Abdul Malik (Senior Independent Non-Executive Director).