Mercury Industries Berhad announces appointment of Miss Wong Heng Hui as Independent and Non Executive Member of Remuneration Committee. Composition of Remuneration Committee: 1. Dato' Ting Heng Peng, Independent Non-Executive Director (Chairman) 2. Koo Hoong Kwan, Non-Independent Non-Executive Director (Member) 3. Wong Heng Hui, Independent Non-Executive Director (Member). Age is 41.

Date of change is August 15, 2023.