Paragon Union Berhad announced resignation of Mr. Chan Weng Fui as Independent and Non Executive Member of Nomination and Remuneration Committee. Age: 49. Date of change: 31 January 2023.

Composition of Nomination and Remuneration Committee: TONG SIUT MOI (INDEPENDENT NON-EXECUTIVE DIRECTOR) - Chairperson and TAN VEI TECK (INDEPENDENT NON- EXECUTIVE DIRECTOR) - Member.