Insas Berhad announced that the re-designation of Y.A.M. Tengku Puteri Seri Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah, DK(II), SIMP, age 66 from Chairperson/Independent Non-Executive Director to Chairperson/Non-Independent Non-Executive Director, the Nomination and Remuneration Committee consists of three members, of which one is Independent Director. Composition of Nomination and Remuneration Committee: Y.A.M. Tengku Puteri Seri Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah, DK(II), SIMP (Chairperson) - Non-Independent Non-Executive Director. Ms Soon Li Yen (Member) - Non-Independent Non-Executive Director.

Dato' Mohamad Azmi Bin Ali (Chairman) - Independent Non-Executive Director. Date of change is May 31, 2023.