Benalec Holdings Berhad announced the redesignation of KENNETH CHIN KAH KIONG from Member of Audit Committee to Chairman of Audit Committee. Directorate Independent and Non Executive. Composition of Audit Committee (Name and Directorate of members after change) Kenneth Chin Kah Kiong - Chairman of the Audit Committee (Independent Non-Executive Director).

Fazrin Azwar Bin Md. Nor - Member of the Audit Committee (Independent Non-Executive Director), Koo Hoong Kwan - Member of the Audit Committee (Non-Independent Non-Executive Director). Date of change is 10 April 2023.

Age: 50.