Country Heights Holdings Berhad appointed Mr. Chuah Peng San as Independent and Non Executive Member of Nomination and Remuneration Committee. His age is 59 and nationality is Malaysia. Date of change is 3 February 2023.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Mr. Ong Tee Chin (Chairman, Independent and Non-Executive Director); Mr. Tan Meng Khong (Member, Independent and Non-Executive Director); Mr. Chuah Peng San (Member, Independent and Non-Executive Director).