We wish to inform that the Board of Directors of Perak Corporation Berhad has on 5 May 2021 appointed Datuk Redza Rafiq bin Abdul Razak as a member of the Nomination and Remuneration Committee.  Subsequent to the appointment, the composition of the 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)
3.         Datuk Redza Rafiq bin Abdul Razak (Member)

This announcement is dated 5 May 2021.