Magma Group Berhad announced the resignation of Mr. Tan Kim Chee as Independent and Non Executive Chairman of Remuneration Committee. Date of change is 29 March 2024. Age is 65.

Composition of Remuneration Committee(Name and Directorate of members after change):- Mr. Tan Kim Chee (Chairman, Independent Non-Executive Director), Ms. Lee Guat Tin (Member, Independent Non-Executive Director),Ms. Lim Su Hwei (Member, Independent Non-Executive Director).