The Board of Directors of Top Glove informed that Mr. Martin Giles Manen will cease to be the Member of Board Sustainability Committee upon his resignation as Independent Non-Executive Director, effective 30 June 2024. The Board informed that Ms Gan Mei Mei will be appointed as additional Member of BSC, effective 30 June 2024. Hence, the new composition of the BSC is as follows: Azrina Arshad; designation:Chairman as Independent Non-Executive Director. Dr. Ngo Get Ping; designation: Member  as Independent Non-Executive Director .s Gan Mei Mei; designation: Member  as Independent Non-Executive Director.