Mynews Holdings Berhad announced retirement of Madam Soon Dee Hwee as Independent and Non Executive Director with effect from March 26, 2024. Her age is 63 years. Ms Soon Dee Hwee has served the Company as a Senior Independent Non-Executive Director for almost 9 years since her appointment to the Board on 10 July 2015.

To observe good corporate governance, she has expressed her intention to the Company that she is not seeking re-election as a Director at the 11th Annual General Meeting ("AGM") held on 26 March 2024. She retired by rotation in accordance with Article 114(1) of the Company's Constitution at the 11th Annual General Meeting of the Company. The composition of the Board of Directors of Mynews Holdings Berhad, with effect from 26 March 2024, is as follows: Dang Tai Luk (Executive Chairman), Dang Tai Wen (Executive Director/Group Chief Executive Officer), Dang Tai Hock (Executive Director/Chief Executive Officer - Food), Latifah binti Abdul Latiff (Independent Non-Executive Director) and Christopher Koh Swee Kiat (Independent Non-Executive Director).