Aimflex Berhad appointed Khoo Boo Keong, 55, as Independent and Non Executive Member of Audit Committee. Composition of Audit Committee (Name and Directorate of members after change):-1) Law Lee Yen (Independent Non-Executive Director) - Chairperson. 2) Professor Dr. Ruzairi Bin Hj Abdul Rahim (Independent Non-Executive Director) - Member.

3) Khoo Boo Keong (Independent Non-Executive Director) - Member. Date of change 21 Sep 2023.