Pan Malaysia Holdings Berhad announced resignation of PUAN FARIZON BINTI IBRAHIM as Non Independent and Non Executive Member of Audit Committee. Date of change is May 26, 2023. Age is 66.

Composition of Audit Committee: 1. Mr. Lum Tuck Cheong,Chairman of the Audit Committee,[Independent & Non Executive Director], 2. Datuk Leong Kam Weng,Member of the Audit Committee,[Independent & Non Executive Director] and 3. Mr. Wong Nyen Faat,Member of the Audit Committee,[Non Independent & Non Executive Director].