UMS Holdings Berhad appointed AN Li Fong as Independent and Non Executive Chairman of Remuneration Committee, Age 34. Date of change 31 May 2023. Composition of Remuneration Committee(Name and Directorate of members after change): Kor Yann Ning - Independent Non- Executive Director (Chairman).

Oon Kim Suan - Independent Non-Executive Director (Member). An Li Fong - Independent Non-Executive Director (Member).