AEON Credit Service (M) Berhad announced retirement of DATIN KHOO PEK LING as Independent and Non Executive Member of Audit Committee. Date of change is June 21, 2023. Age is 70.

Composition of Audit Committee: (1) Mr. S Sunthara Moorthy A/L S Subramaniam (Chairman) - Independent Non-Executive Director and (2) Datuk Adinan Bin Maning (Member) - Senior Independent Non-Executive Director.