Scientex Berhad announced the appointment of Mr. Chin Lam Choong as Independent and Non Executive Chairman of Nomination and Remuneration Committee and Member of Audit Committee and Risk Committee of the company. Age: 57. Date of change: December 14, 2023.

Composition of Audit Committee (Name and Directorate of members after change): change): Mr. Wong Chin Mun (Senior Independent Non-Executive Director) ? Chairman; Dato' Noorizah Binti Hj Abd Hamid (Independent Non-Executive Director) ? Member; Mr. Chin Lam Choong (Independent Non-Executive Director) ?

Member. Composition of Nomination and Remuneration Committee (Name and Directorate of members after change): Mr. Chin Lam Choong (Independent Non-Executive Director) - Chairman; Mr. Wong Chin Mun (Senior Independent Non-Executive Director) - Member; Mr. Lim Peng Cheong (Non-Independent Non-Executive Director) - Member. Composition of Risk Committee (Name and Directorate of members after change): Dato' Noorizah Binti Hj Abd Hamid (Independent Non-Executive Director) - Chairperson; Mr. Lim Peng Jin (Managing Director/Chief Executive Officer) - Member; Mr. Chin Lam Choong (Independent Non-Executive Director) - Member.