Shangri-La Hotels (Malaysia) Berhad announced cessation of Mr. Ng Chih Kaye as Member of Audit Committee, Independent and Non Executive. His age is 67. Composition of Audit Committee (Name and Directorate of members after change) Audit Committee: Mr. Goh Ching Yin (Chairman) Independent Non-Executive Director, Dato' Sri Khazali bin Ahmad (Member) Independent Non-Executive Director.

Date of change 12 Apr. 2023. In compliance with Paragraph 15.09(1)(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board will appoint a new Audit Committee member within three (3) months from the date of cessation of office by Mr. Ng Chih Kaye.