Divfex Berhad appointed Wan Mai Gan as Non Independent and Non Executive Member of Audit Committee. Age: 59. Nationality: Malaysia.

Date of change: 01 Dec. 2023. Composition of Audit Committee (Name and Directorate of members after change): 1. Mr. Chow Seck Kai (Chairman) - Independent Non-Executive Director2.

Datuk Wira Lau Chi Chiang (Member) - Independent Non-Executive Director3. Ms Wan Mai Gan (Member) - Non-Independent Non-Executive Director.