Kretam Holdings Berhad announced the resignation of Mr. Tan Kung Ming, age 52, as Independent and Non-Executive Chairman of Remuneration Committee, date of change is December 31, 2022. Composition of Remuneration Committee: Mr. Lim Shaw Keong @ Alfred Lim (Chairman) - Independent, Non-Executive (Name and Directorate of members. Madam Wong Lee Hung (Member) - Independent, Non-Executive after change).

Mr. Lee Chi Min (Member) - Independent, Non-Executive.