| Type of Board Committee | Remuneration Committee |
| Date of change | 31 Dec 2018 |
| Salutation | DATO' SERI DR |
| Name | GOH ENG TOON |
| Age | 85 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
1. Chairman: Mr Chan Seng Fatt (Independent Non-Executive Director) |
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 17 Dec 2018 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-13122018-00014 |