Kelington Group Berhad announced resignation of Datuk Haji Jamil Bin Haji Osman (age:66) as Independent and Non Executive Member of Nomination Committee. Date of change is February 29, 2024. Composition of Nomination Committee (Name and Directorate of members after change): Chairman: Mr. Soo Yuit Weng (Senior Independent Non-Executive Director).

Members: Puan Rahima Beevi Binti Mohamed Ibrahim Independent Non-Executive Director); Ms. Chow Meow Luan (Independent Non-Executive Director).