Annum Berhad appointed Cik Noor Amalina Binti Ali as Independent and Non Executive Member of Remuneration Committee. Her age is 34 and nationality is Malaysia. Date of change is 04 September 2023.

Composition of Remuneration Committee(Name and Directorate of members after change): 1. Kenneth Chai Chuan Teong (Chairman, Independent Non-Executive Chairman), 2. Khor Chin Meng (Member, Independent Non-Executive Director) and 3. Noor Amalina Binti Ali (Member, Independent Non-Executive Director).