Fiamma Holdings Berhad announced the appointment of Miss Kwan Sook Peng as member of Remuneration Committee. Age: 59, Date of change: 01 July 2024. Directorate: Independent and Non Executive.

Composition of Remuneration Committee: (Name and Directorate of members after change): Encik Nordin Bin Ahmad (Independent Non-Executive Director) ? Chairman. Ms. Kwan Sook Peng (Independent Non-Executive Director) ?

Member. Dato' Yong Lei Choo (Independent Non-Executive Director) ? Member.