The Board of Directors of GREENYIELD wishes to announce the formation of the Nomination and Remuneration Committee (“NRC”) with effect from 12 November 2025 with the aim to enhance the effectiveness of board appointment process and remuneration policies, as well as to strengthen GREENYIELD's corporate governance framework, ensuring adherence to best practices in corporate governance while effectively managing the Company’s human resources and board composition.

The composition of the NRC of the Company is as follows: -

Name 

Designation

Directorate

Datuk Ir. Kamarudin Bin Md Derom

Chairman 

Independent Non-Executive Director 

Mrs. Lee Kim Hong 

Member 

Independent Non-Executive Director 

Encik Syakur Bin Dato’ Mohd Suhaimi 

Member 

Independent Non-Executive Director 

This announcement is dated 12 November 2025.