ASTEEL Group Berhad appointed DATIN JOSEPHINE ANAK HILARY DOM @ JOSEPHINE JOHN as Independent and Non Executive as Member of Audit Committee. Date of change is January 1, 2024. Age is 69.

Composition of Audit Committee: 1. Fong Yoo Kaw @ Fong Yee Kow (Chairman) - Senior Independent Non-Executive Director, 2. Liew Jee Min @ Chong Jee Min (Member) - Independent Non-Executive Director, 3. Yan Ying Chieh (Member) - Independent Non-Executive Director and 4. Datin Josephine Anak Hilary Dom @ Josephine John (Member) - Independent Non-Executive Director.