Advance Synergy Berhad Announces the Resignation of Yong Teck Ming as Non Independent and Non Executive Member of Audit Committee

Advance Synergy Berhad announced resignation of Yong Teck Ming, age 70, as Member of Audit Committee, Directorate Non Independent and Non Executive, Date of change 31 October 2023. Composition of Audit Committee (Name and Directorate of members after change) 1. Mr. Chim Wai Khuan - Chair (Independent Non-Executive Director). 2. Mr. Rali Mohd Nor - Member (Independent Non-Executive Director).

3. Datuk Hardew Kaur a/p Hazar Singh - Member (Independent Non-Executive Director) .Assume the role of Group Chair of Advance Synergy Berhad.