Gamuda Berhad Appoints Madam Chan Wai Yen, Millie, as Independent and Non Executive Member of Remuneration Committee, Effective 01 Feb. 2023

Gamuda Berhad announced the appointment of Madam Chan Wai Yen, Millie, aged 67, as Independent and Non Executive Member of Remuneration Committee of the company with effect from 01 Feb. 2023. Composition of Remuneration Committee(Name and Directorate of members after change): Chairman: Y.T.M. Raja Dato' Seri Eleena binti Almarhum Sultan Azlan Muhibbuddin Shah Al-Maghfur-lah (Non-Independent Non-Executive Director); Members: Ms. Chan Wai Yen, Millie (Independent Non-Executive Director); Y.Bhg.

Dato' Lin Yun Ling (Group Managing Director).