Pasukhas Group Berhad announced appointment of NIK ISMAIL BIN DATO' NIK YUSOFF, Age 77, as Independent and Non Executive Chairman of Remuneration Committee. Date of change: June 28, 2024. Composition of Remuneration Committee(Name and Directorate of members after change): 1) Dato' Nik Ismail Bin Dato' Nik Yusoff (Chairman) - Independent Non-Executive Director .

2) Mr. Teoh Kim Hooi (Member) - Non-Independent Non-Executive Director. 3) Ms. Tan Yee Ping (Member) - Independent Non-Executive Director.