Malaysian Bulk Carriers Berhad appointed ENCIK MOHD. ARIF BIN MASTOL, Aged 69, as Independent and Non Executive Chairman of Audit Committee. Date of change is 15 June 2023.

Composition of Audit Committee (Name and Directorate of members after change): Chairman - Encik Mohd. Arif bin Mastol (Independent Non-Executive Director), Member - Madam Elsie Kok, Yin Mei (Independent Non-Executive Director), and Member - Mr. Lin Junliang, Troy (Non-Independent Non-Executive Director).