Jaycorp Berhad removed Mr. Kong Chee Weng as Independent and Non Executive Member of Nomination Committee. Age 63, Date of change 15 June 2023. Composition of Nomination Committee: Ivan Oh Boon Wee (Member, Independent Non-Executive Director), Bianca Daniella Lind (Member, Independent Non-Executive Director) and Patricia Ubing@ Magdalene Edward (Member, Independent Non-Executive Director).

Due to rotation of Nomination Committee composition, Mr. Kong Chee Weng, Harold will remain as Independent Non-Executive Director of the Company.