Sinmah Capital Berhad appointed Dato' Kevin Sathiaseelan A/L Ramakrishnan, Age 48, Male, as Independent and Non Executive Chairman of Remuneration Committee. Date of change of 30 May 2023. Composition of Remuneration Committee(Name and Directorate of members after change): Chairman: Dato' Kevin Sathiaseelan A/L Ramakrishnan.

Members: 1) Masleena Binti Zaid 2) Yeong Siew Lee.