International Cement Group Ltd. announced the following with effect from 16 October 2023: a. Mr. Ng Kian Guan has been appointed as the member of the Nominating Committee; and b. Mr. Wong Loke Tan has been appointed as the member of the Remuneration Committee. Consequent to the aforesaid changes, the composition of the Nominating Committee and Remuneration Committee are as follows with effect from 16 October 2023: Nominating Committee Mr. Wong Chee Meng Lawrence, Chairman Mr. Wong Loke Tan Mr. Ng Kian Guan. Remuneration Committee: Mr. Ng Kian Guan, Chairman Mr. Wong Chee Meng Lawrence, Mr. Wong Loke Tan.