Fibon Berhad announces cessation of Chong Peng Khang, 42, as Independent and Non-Executive Chairman of Remuneration Committee. Date of change is October 27, 2022. Composition of Remuneration Committee(Name and Directorate of members after change) Upon the cessation of office of Mr. Chong Peng Khang as the Chairman of the Remuneration Committee ("RC"), the Composition of the RC is as follows:- 1. Member: Mr. Chong Chee Siong (Independent Non-Executive Director).

2. Member: Mr. Mazlan Bin Awang (Independent Non-Executive Director).