AMMB Holdings Berhad announced retirement of Mr. Voon Seng Chuan as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change is 18 June 2024. Age is 65.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): 1. Puan Farina binti Farikhullah Khan (Independent Non-Executive Director) - Chairperson. 2. Mr. Soo Kim Wai (Non-Independent Non-Executive Director) - Member. 3. Mr. Seow Yoo Lin (Senior Independent Non-Executive Director) - Member.

4. Dato' Kong Sooi Lin (Independent Non-Executive Director) - Member.