Visdynamics Holdings Berhad announced the resignation of Mr. Vincent Loh, 72-year-old, male, as Independent and Non Executive Member of Audit Committee. Date of change is September 22, 2022. Composition of Audit Committee (Name and Directorate of members after change): Chairperson: Ms. Chin Peck Li (Independent Non-Executive Director).

Members: Ms. Olivia Lim (Independent Non-Executive Director); Mr. Gan Lim (Independent Non-Executive Director).