| Type of Board Committee | Remuneration Committee |
| Date of change | 04 Sep 2025 |
| Salutation | MR |
| Name | MAURICE ANAK JOANNES GIRI |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | (1) Lu Yieng Ping - Chairperson, Independent Director (2) Datu Liaw Soon Eng - Member, Independent Director (3) Maurice Anak Joannes Giri - Member, Independent Director |
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 04 Sep 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-04092025-00002 |