LB Aluminium Berhad announced that the appointment of Mr. Toh Khiam Huat, age 66, as Independent and Non Executive Member of Remuneration Committee. The date of change is October 27, 2022. Composition of Remuneration Committee(Name and Directorate of members after change): Toh Khiam Huat (Member, Independent Non-Executive Director).

Chew Kat Nyap (Member, Independent Non-Executive Director).