The Board of Directors of Scientex Packaging (Ayer Keroh) Berhad (formerly known as Daibochi Berhad) wishes to announce that the Nomination Committee and Remuneration Committee shall be merged and streamlined into a single Nomination and Remuneration Committee to enhance the efficiency of the Board Committees in discharging its duties and responsibilities with effect from 1 July 2022.

The composition of the members of the Nomination and Remuneration Committee is as follows:-

1. Mr. Heng Fu Joe (Independent Non-Executive Director) - Chairman
2. Ms. Caroline Ang Choo Bee (Independent Non-Executive Director) - Member
3. Mr. Cham Chean Fong @ Sian Chean Fong (Independent Non-Executive Director) - Member

This announcement is dated 1 July 2022.