Allianz Malaysia Berhad announced the relinquishing of Mr. Goh Ching Yin as an Independent and Non-Executive Member of the Risk Committee, effective January 1, 2024. Age: 66 and Gender: Male. The company will relinquish position as Member of Risk Management Committee ("RMC") following the Board's approval on the revised composition of RMC.

Composition of Risk Committee(Name and Directorate of members after change): Lim Tuang Ooi (Chairman): Independent Non-Executive Director of Allianz General Insurance Company (Malaysia) Berhad ("AGIC"), wholly-owned subsidiary of Allianz Malaysia Berhad. Peter Ho Kok Wai (Member): Independent Non-Executive Director. Dr. Muhammed Bin Abdul Khalid (Member): Independent Non-Executive Director and Wee Lay Hua (Member): Independent Non-Executive Director of AGIC (will be appointed as Member of RMC with effect from 1 January 2024).