YKGI Holdings Berhad announced the appointment of DATIN JOSEPHINE ANAK HILARY DOM @ JOSEPHINE JOHN, aged 68, as Independent Director, Directorate Independent and Non Executive. Date of Change February 1, 2023. Working experience and occupation State Director, Inland Revenue Board Sarawak (January 2013 to December 2014) State Director, Inland Revenue Board Federal Territory, Kuala Lumpur (January 2011 to December 2012) State Director, Inland Revenue Board Kedah and Perlis (January 2009 to December 2010) Branch Director, Inland Revenue Board Cheras Branch, Kuala Lumpur (January 2005 to December 2008)Branch Director, Inland Revenue Board Miri Branch, Sarawak (January 2003 to December 2004 Deputy Director, Inland Revenue Board Kuching Branch, Sarawak (January 2002 to December 2002) Senior Assistant Director, Investigations Centre, Inland Revenue Board Kuching Branch, Sarawak (January 1999 to December 2001 Senior Assistant Director, Inland Revenue Board Kuching Branch, Sarawak (January 1996 to December 1998) Assessment Officer, Group Leader, Section Head, Inland Revenue Board Kuching and Miri Branch, Sarawak (September 1976 to January 1996).

Directorships in public companies and listed issuers (if any) Amanah Saham Sarawak Berhad and Petroleum Sarawak Berhad.