KNM Group Berhad announced appointment of Mr. Andrew Veno as Independent and Non Executive Director. Date of change is March 25, 2024. Age:62, Gender: Male.

Nationality: Malaysia. Qualification: Masters, Master of Laws (LLM) in Business Law,International Islamic University Malaysia. Degree: Bachelor of Laws (Honours): International Islamic University Malaysia.

Professional Qualifications: Certified Financial Investigation: Central Bank of Malaysia. Working experience: 1) Inspector - Investigation Officer & Senior Investigation Officer at Georgetown Police District Headquarters, Penang. 2) Chief Inspector - Serious Crime Investigation Officer, Criminal Investigation Department ("CID") Kuala Lumpur Police.

3) Chief Inspector - Assistant Registrar of Criminal Malaysia & Singapore /Finger Print Expert CID Bukit Aman. 4) Assistant Superintendant - Corporate Crime Investigation, Commercial Crime Investigation Department ("CCID") Bukit Aman. 5) Deputy Superintendant - Head of International Cooperation CCID Bukit Aman.

6) Superintendant - Special Investigation Anti Money Laundering (AMLA) Inspector-General of Police (IGP) Secretariate Bukit Aman. 7) Assistant Commissioner - Head of CCID Kuala Lumpur. 8) Assistant Commissioner - Head of Legal /Secretariate CCID Bukit Aman.

Directorships in public companies and listed issuers (if any): Mr. Andrew Veno does not hold directorship in any public company or listed issuer. Mr. Andrew Veno has no family relationship with any director and/or major shareholder of the Company. Mr. Andrew Veno has no conflict of interests with the Company.

Mr. Andrew Veno does not hold any interest in the securities of the Company or its subsidiaries.