Ajinomoto (Malaysia) Berhad announced appointment of MISS ELAINE TAN AI LIN as Independent and Non Executive Member of Remuneration Committee. Date of change is February 24, 2023. Age is 45.

Composition of Remuneration Committee: 1) Tan Sri Dato' (Dr.) Teo Chiang Liang (Independent Non-Executive Director) – Chairman, 2) Mr. Koay Kah Ee (Independent Non-Executive Director) – Member, 3) Mr. Dominic Aw Kian-Wee (Independent Non-Executive Director) – Member, 4) Puan Norani Binti Sulaiman (Independent Non-Executive Director) – Member, 5) Mr. Cheong Heng Choy (Independent Non-Executive Director) – Member and 6) Ms. Elaine Tan Ai Lin (Independent Non-Executive Director) – Member.