Allianz Malaysia Berhad appoints Mr. Gerard Lim Kim Meng as Independent and Non Executive Member of Audit Committee. Date of change is July 15, 2022. Age is 51.

Composition of Audit Committee (Name and Directorate of members after change): Peter Ho Kok Wai (Chairman) Independent Non-Executive Director; Goh Ching Yin (Member) Independent Non-Executive Director; Gerard Lim Kim Meng (Member) Independent Non-Executive Director.