Farlim Group (Malaysia) Bhd. announced the resignation of Encik Khairilanuar Bin Abdul Rahman as Independent and Non Executive Director and Chairman of Nomination Committee and Member of Remuneration and Risk Committee of the company. Age: 58.

Date of change: August 24, 2023. Reason: Stepping down in line with the Board Restructuring in accordance with the recommendations of the Malaysian Code on Corporate Governance. Composition of Nomination Committee(Name and Directorate of members after change): Encik Amran Bin Ahmad - Chairman (Independent and Non Executive Director); Miss.

Adlina Hasni Binti Zainol Abidin - Member (Independent and Non Executive Director); Miss Koay Hooi Lynn - Member (Independent and Non Executive Director). Composition of Remuneration Committee(Name and Directorate of members after change): Miss Adlina Hasni Binti Zainol Abidin - Chairperson (Independent and Non Executive Director); Encik Amran Bin Ahmad - Member (Independent and Non Executive Director); Miss Koay Hooi Lynn - Member (Independent and Non Executive Director). Composition of Risk Committee(Name and Directorate of members after change): Miss Koay Hooi Lynn - Chairperson (Independent and Non Executive Director); Miss Adlina Hasni Binti Zainol Abidin - Member (Independent and Non Executive Director); Encik Amran Bin Ahmad - Member (Independent and Non Executive Director); Mr. Wong Hon Weng - Member (Executive and Non-Independent Director).