MPHB Capital Berhad appointed Miss Ng Siew Hong as Independent and Non Executive Member of Remuneration Committee. Age: 65. Date of change 28 July 2022.

Composition of Remuneration Committee(Name and Directorate of members after change) 1) Dato' Lim Tiong Chin - Chairman of Remuneration Committee (Independent Non-Executive Director). 2) Mr. Kuah Hun Liang - Member of Remuneration Committee (Independent Non-Executive Director). 3) Ms Ng Siew Hong - Member of Remuneration Committee (Independent Non-Executive Director).