MCT Berhad appointed Datin Chong Lee Hui as Chairman of Nomination and Remuneration Committee. Date of change is 01 July 2022. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Datin Chong Lee Hui - Independent Non-Executive Director (Chairman); Mr. Lao Chok Keang - Independent Non-Executive Director (Member); Mr. Bernard Vincent Olmedo Dy - Non-Independent Non-Executive Director (Member).

Age is 46.