Annum Berhad announced resignation of Mr. Kenneth Chai Chuan Teong as Independent and Non Executive Member of Audit Committee. Age is 44. Date of change is September 18, 2023.

Composition of Audit Committee: 1. Khor Chin Meng (Chairman, Independent Non-Executive Director) 2. Muhammad Adib Bin Ariffin (Member, Independent Non-Executive Chairman) 3. Noor Amalina Binti Ali (Member, Independent Non-Executive Director).