Pan Malaysia Holdings Berhad Appoints Mr. Lum Tuck Cheong as Independent and Non Executive Chairman of Audit Committee

Pan Malaysia Holdings Berhad appoints Mr. Lum Tuck Cheong, Age: 64, as Independent and Non Executive Chairman of Audit Committee. Date of change 04 Nov. 2022.

Composition of Audit Committee (Name and Directorate of members after change) 1. Mr. Lum Tuck Cheong Chairman of the Audit Committee [Independent & Non-Executive Director] 2. Puan Farizon binti Ibrahim Member of the Audit Committee [Independent & Non-Executive Director] 3. Mr. Wong Nyen Faat Member of the Audit Committee [Non-Independent & Non-Executive Director].