ASTEEL Group Berhad announced retirement of Mr. Liew Jee Min @ Chong Jee Min as Independent and Non Executive Chairman of Remuneration Committee. Age of Mr. Liew Jee Min @ Chong Jee Min is 64 years. Date of change is January 01, 2024.

Composition of Remuneration Committee (Name and Directorate of members after change): Datin Josephine Anak Hilary Dom @ Josephine John (Chairperson) - Independent Non-Executive Director; Yan Ying Chieh (Member) - Independent Non-Executive Director; Khor Hun Nee (Member) - Independent Non-Executive Director.