On behalf of the Board of Directors of Perak Corporation Berhad, we wish to inform that following the resignation of Encik Mohd Ariff bin Yeop Ishak to take effect on 5 February 2021, the composition of Nomination and Remuneration Committee is as follows:

1.         Tan Sri Abdul Rashid bin Abdul Manaf (Chairman)
2.         Tan Sri Ir Kunasingam a/l V. Sittampalam (Member)

This announcement is dated 5 February 2021.