MMAG Holdings Berhad announced the re-designation of Dato' Sok One A/L Esen, age 66, from Member of Remuneration Committee to Chairman of Remuneration Committee of the company. The date of change is January 3, 2024. Composition of Remuneration Committee(Name and Directorate of members after change): Chairman: Dato' Sok One A/L Esen (Independent Non-Executive Director), Members: Mr. Yeap Say Woi (Independent Non-Executive Director) and En.

Azman Bin Mat Ali (Independent Non-Executive Director).