UMS-Neiken Group Berhad announced the cessation of office of Mr. Yau Ming Teck, Age 53, as Independent and Non Executive Chairman of Remuneration Committee. Date of change: April 30, 2024. Composition of Remuneration Committee: Ms. Lai Lee Lee (Chairperson, Independent Non-Executive Director).

Mr. Boon Joon Siang (Member, Independent Non-Executive Chairman). Ms. Cheng Siow Chun (Member, Independent Non-Executive Director.