Matrix Concepts Holdings Berhad announced Cessation of DATO' HON CHOON KIM, aged 76, as Member of Nomination Committee. Directorate is Independent and Non Executive. Date of change is 18 June 2024.

Composition of Nomination Committee (Name and Directorate of members after change): Dato' Hajah Kalsom Binti Khalid (Chairperson) - Independent Non-Executive Director, Pam Chua See Hua - Independent Non-Executive Director, Connie Loo See Mun - Independent Non-Executive Director. Dato' Hon resigned from his office of directorship due to the expiry of his 9-year tenure in accordance with the terms of the Board Charter. Therefore, his membership in Nomination Committee.has ceased accordingly.