Permaju Industries Berhad announced resignation of Mr. Jean-Michel Fink as Independent and Non Executive Member of Remuneration Committee. Date of change is November 28, 2023. Age is 39.

Composition of Remuneration Committee: 1. Mark Chew Shin Yong (Chairman, Independent Non-Executive Director) 2. Ho Pui Hold (Member, Independent Non-Executive Director) 3. Kunamony A/P S.Kandiah (Member, Independent Non-Executive Director).