Batu Kawan Berhad announced the redesignation of Mr. Lim Ban Aik, aged 49, as Independent and Non Executive Chairman of Remuneration Committee from the Previous Position of Member of Remuneration Committee, effective from 22 November 2023. Composition of Nomination Committee (Name and Directorate of members after change): Mr. Lim Ban Aik (Chairman) - Independent Non-Executive Director and Tan Sri Dato' Seri Lee Oi Hian (Member) - Non-Independent Non-Executive Director.