Scientex Berhad announced the appointment of Mr. Lim Peng Cheong as Non Independent and Non Executive Member of Nomination and Remuneration Committee of the company. Age: 61. Date of change: December 14, 2023.

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.