| SEG INTERNATIONAL BHD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Jun 2023 |
| Salutation | TAN SRI |
| Name | (DR) MEGAT NAJMUDDIN BIN DATO’ SERI DR HAJI MEGAT KHAS |
| Age | 79 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
DATO' SRI NICHOLAS RUPERT HEYLETT BLOY Member of Remuneration Committee (Non-Independent and Non-Executive Director) |
| Remarks : |
The Company will take the necessary steps to fill the vacancies so caused. |