| SEG INTERNATIONAL BHD |
| Type of Board Committee | Nomination 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 Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
DATO GOH LENG CHUA Member of Nomination Committee (Non-Independent and Non-Executive Director) FUA CHYE JIN Member of Nomination Committee (Non-Independent and Non-Executive Director) |
| Remarks : |
The Company will take the necessary steps to fill the vacancy so caused. |