| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Nov 2022 |
| Salutation | MADAM |
| Name | LU YIENG PING |
| Age | 54 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
(1) Lu Yieng Ping - Chairman, Independent Director (2) Lau Kiing Ying - Member, Independent Director (3) Tiong Ing Ming - Member, Independent Director (4) Wong Ing Seng - Member, Non-Independent Non-Executive Director |
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 31 Oct 2022 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-24102022-00004 |