XOX Berhad announced redesignation of Mr. Andy Liew Hock Sim from Independent and Non Executive Member of Audit Committee (Previous Position) to Chairman of Audit Committee (New Position). Date of change is 31 January 2023. His age is 42 and nationality is Malaysia.

Composition of Audit Committee (Name and Directorate of members after change): Andy Liew Hock Sim - Independent Non-Executive Director (Chairman); Karina Binti Idris Ahmad Shah - Independent Non-Executive Director (Member).