Apex Healthcare Berhad announced the retirement of Miss Heng Su-Ling Mae, age 52, as Member of Nomination Committee and Independent and Non-Executive. Date of change is 17 May 2023. Composition of Nomination Committee(Name and Directorate of members after change).

With effect from 18th May 2023, the composition of the Nomination Committee as follows:- Datuk Noharuddin bin Nordin @ Harun - Chairman (Senior Independent Non-Executive Director), Mr. Robert Dobson Millner - Member (Non-Independent Non-Executive Director), Mr. Leong Khai Cheong - Member (Independent Non-Executive Director). Ms Heng Su-Ling Mae, who was appointed on 20th November 2008, had reached her maximum twelve (12)-year term limit as an Independent Director as defined under the amendments to the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Securities") which will take effect on 1st June 2023. She did not wish to be re-designated as Non-Independent Non-Executive Director of the Company.

Therefore, she retired as Independent Non-Executive Director of the Company in compliance with the MMLR of Bursa Securities and pursuant to the Malaysian Code on Corporate Governance 2021 at the conclusion of the Twenty-Fourth Annual General Meeting held on 17th May 2023. Ms Heng Su-Ling Mae shall cease to be a member of Nomination Committee accordingly.