SAM Engineering & Equipment (M) Berhad announced the vacation of office of Wong Siew Hai,71, as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change is August 23, 2022. Composition of Nomination and Remuneration Committee (Name and Directorate of members after change) Chairman: Datuk Dr. Wong Lai Sum (Independent Non-Executive Director).

Members: Mr. Suresh Natarajan (Independent Non-Executive Director). Mr. Shum Sze Keong (Non-Independent Non-Executive Director).