Minho (M) Berhad appointed Miss Jeannie Lim Li Tein as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change is May 31, 2022. The composition of Nomination and Remuneration Committee (Name and Directorate of members after change) is Lim Kim Meng (Chairman) (Independent Non-Executive Director); Tuan Haji Mohd Faizal Bin Haji Abdul Majid (Member) (Independent Non-Executive Director) and Jeannie Lim Li Tein (Member) (Independent Non-Executive Director).