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Remuneration & Nomination Committee

Constitution And Membership

The Board of Directors ("Board") of the Ancom Logistics Berhad ("ALB" or "Company"), has by a resolution established a committee by the name of Remuneration & Nomination Committee ("R&N Committee" or "Committee").

The Committee members shall be appointed by the Board of Directors from amongst its members. The Committee shall comprise of at least two (2) members, all of whom must be Non-Executive Directors, with a majority of them being Independent Directors as defined in the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements").

The Committee will appoint a member, who must be an Independent Non-Executive Director, as the Chairman of the Committee.

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