Warisan TC Holdings Berhad announced Mr. Lee Min On will be redesignated from Independent Non-Executive Director to Senior Independent Non-Executive Director with effect from 1 June 2023 in place of Datuk Abdullah bin Abdul Wahab and in relation thereto, he will also be redesignated from Member to Chairman of Nominating and Remuneration Committee with effect from 1 June 2023. His age is 63, gender is male and nationality is Malaysia. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Mr. Lee Min On (Chairman); Ms. Soh Eng Hooi (Member); Dato' Yunus bin Abd Razak (Member); Datuk Abdullah bin Abdul Wahab (Member).