OpenSys (M) Berhad appointed Hajjah Norizan Binti Yahya as Independent and Non Executive Chairman of Nomination Committee. Age: 64. Nationality: Malaysia.

Date of change: 01 January 2024. Composition of Nomination Committee(Name and Directorate of members after change: Chairperson 1. Hajjah Norizan Binti Yahya (Independent Non-Executive Director) Members 1. Datin Lee Choi Chew (Independent Non-Executive Director) 2. Wong Choong Wai (Independent Non-Executive Director).