| Type of Board Committee | Remuneration Committee |
| Date of change | 08 Aug 2024 |
| Salutation | MR |
| Name | NG SOON LAI @ NG SIEK CHUAN |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman : Mr. Teoh Hock Chai @ Tew Hock Chai |
| Remarks : |
| 1. Following the retirement of Mr. Ng Soon Lai @ Ng Siek Chuan as Independent Non-Executive Director of the Company at the 35th Annual General Meeting held on 8 August 2024, he also ceased as a Member of the Remuneration Committee. 2. The Boards of Directors of the Company will identify and appoint a suitable candidate(s) to fill the vacancy(ies) within three (3) months from this announcement date. |
| Company Name | ELK-DESA RESOURCES BERHAD |
| Stock Name | ELKDESA |
| Date Announced | 08 Aug 2024 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-05082024-00003 |
