Amtel Holdings Berhad announced the Re-Designation of Ir Chew Yook Boo, age 67, male from Independent and Non Executive Member of Remuneration Committee to Independent and Non Executive Chairman of Remuneration Committee, effective May 24, 2023. Composition of Remuneration Committee(Name and Directorate of members after change): Chairman: Ir. Chew Yook Boo (Independent Non-Executive Director).

Members: YTM. Tunku Dato' Seri Kamel Bin Tunku Rijaludin (Non-Independent Non-Executive Chairman) and Ms. Ang Mei Ping (Independent Non-Executive Director).