Sunway Construction Group Berhad announced redesignation of Dr. Sarinder Kumari A/P Oam Parkash from Member of Nomination and Remuneration Committee to Independent and Non Executive Chairman of Nomination and Remuneration Committee. Age is 67. Date of change is 20 June, 2024.

Composition of Chairman of Nomination and Remuneration Committee (Name and Directorate of members after change): The composition of the Chairman of Nomination and Remuneration Committee is as below: Dr. Sarinder Kumari A/P Oam Parkash (Chairperson, Senior Independent Non-Executive Director) (redesignation effective from 20 June 2024); Dato' Siow Kim Lun (Member, Independent Non-Executive Director); Ms. Tan Ler Chin (Member, Independent Non-Executive Director); and Tan Sri Dato' (Dr) Chew Chee Kin (Member, Non-Independent Non-Executive Director).