Pintaras Jaya Berhad announced the resignation of Mr. Arnold Kwan Poon Keong, aged 61, as Independent and Non Executive Member of Nomination Committee of the company with effect from November 30, 2022. Composition of Nomination Committee(Name and Directorate of members after change): Chairman: Ms Phe Kheng Peng (Independent Non-Executive Director). A new Nomination Committee member will be appointed in due course.