Change in Nomination and Remuneration Committee

APEX EQUITY HOLDINGS BERHAD

Type of Board Committee	Nomination and Remuneration Committee
Date of change	31 Mar 2025
Salutation	MR
Name	LEE SIOW HONG
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chairman of Nomination and Remuneration Committee
Directorate	Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)	1) Woon Wai En - Independent Non-Executive Director (Member) 2) Rozana Shamsuddin - Independent Non-Executive Director (Member)

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