TSR Capital Berhad announced appointment of Mr. Lim Kuan Hwang as Non Independent and Non Executive Member of Nomination Committee. Composition of Nomination Committee: 1. Lee Siew Chen (Chairman, Senior Independent Non-Executive Director) 2. Muhammad Dhiauddin Bin Md Saad (Member, Independent Non-Executive Director) 3. Lim Kuan Hwang (Member, Non-Independent Non-Executive Director). Age is 35.

Date of change is September 8, 2023.