Tanco Holdings Berhad announced that the re-designation of Martini Binti Osman, age: 70, from Independent and Non Executive Member of Remuneration Committee to Independent and Non Executive Chairman of Remuneration Committee. Date of change is March 29, 2023. Composition of Remuneration Committee(Name and Directorate of members after change): The composition of the Company's Remuneration Committee is as follows: Dato' Martini binti Osman - Chairman (Independent Non-Executive Director).

Datuk Rashidi bin Hasbullah - Member (Independent Non-Executive Director). Madam Syafinaz Merican binti Isahak Merican - Member (Independent Non-Executive Director).