Malayan Cement Berhad Appoints Mr. Yap Seng Chong as Independent and Non Executive Member of Nomination and Remuneration Committee, Effective 30 May 2023

Malayan Cement Berhad appointed Mr. Yap Seng Chong as Independent and Non Executive Member of Nomination and Remuneration Committee, age is 61. Date of change 30 May 2023. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) .

Professor Datuk Ts. Ir. Dr. Siti Hamisah Binti Tapsir (Chairman, Independent Non-Executive Director).

Mr. Yap Seng Chong (Member, Independent Non-Executive Director). Ms Fong Yee Mei (Member, Independent Non-Executive Director).