Watta Holding Berhad appointed DATO' SIVANANTHAN A/L SHANMUGAM as Independent and Non Executive Chairman of Remuneration Committee. Date of change 21 Aug. 2023.

Age 55. Gender Male. Nationality Malaysia.

Composition of Remuneration Committee(Name and Directorate of members after change): (1) Dato' Sivananthan A/L Shanmugam (Chairman, Independent Non-Executive Director), (2) Mr. Lee Tak Wing (Member, Independent Non-Executive Director), (3) Mr. Goh Thih Liang (Member, Independent Non-Executive Director).