DKLS Industries Berhad announced the re-designation of MISS ANG CHAN MOY from Independent and Non Executive Member of Nomination and Remuneration Committee to Chairman of Nomination and Remuneration Committee. Age: 61, Date of change: 29 May 2024. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Ms. Ang Chan Moy, Independent Non-Executive Director (Chairman), Mr. Chin Kok Tong, Independent Non-Executive Director (Member).

Mr. Liew Chai Kar ceased to be Chairman of Nomination and Remuneration Committee upon his retirement as Independent Non-Executive Director at the conclusion of the 28th Annual General Meeting of the Company held on 29 May 2024.