KNM Group Berhad announced that The resolution on the removal of Ho Soo Woon as Director was duly passed by way of poll at the Extraordinary General Meeting of KNM Group Berhad held on 16 October 2023. Following the removal of Ho Soo Woon as Director of the Company with effect on 16 October 2023, Ho Soo Woon has also ceased to be the Independent and Non Executive Chairman of the Remuneration Committee with effect from the same date. Age is 60.

Composition of Remuneration Committee: 1) Mr. James Beltran (Member) - Non-Independent Non-Executive Director, 2) Mr. Yee Hong Ho (Member) - Independent Non-Executive Director and 3) Ms Thulasy Suppiah (Member) - Independent Non-Executive Director.