Tomei Consolidated Berhad announced resignation of TAN SRI Dr. MADINAH BINTI MOHAMAD as Independent and Non Executive Member of Nomination Committee. Date of change is May 16, 2024. Age is 67.

Composition of Nomination Committee: Chairman: Lau Tiang Hua - Non-Independent Non-Executive Director. Member: 1. Chin Min Ming - Independent Non-Executive Director and 2. Choo Chee Beng - Independent Non-Executive Director.