Annum Berhad announced resignation of Evelyn Lui Ming Foong as Independent and Non Executive Member of Audit Committee. Her age is 50 and nationality is Malaysia. Date of change is 04 September 2023.

Composition of Audit Committee (Name and Directorate of members after change): 1. Khor Chin Meng (Chairman, Independent Non-Executive Director), 2. Kenneth Chai Chuan Teong (Member, Independent Non-Executive Chairman) and 3. Noor Amalina Binti Ali (Member, Independent Non-Executive Director).