Asian Pac Holdings Berhad announced the redesignation of Datuk Mohamed Salleh Bin Bajuri, age 71, as Non Independent and Non Executive Member of Audit Committee from Non Independent and Non Executive Chairman of Audit Committee, effective from March 15, 2023. Mr. Chai Yee Choong be appointed as Chairman of the ARMC in place of Datuk Mohamed Salleh Bin Bajuri. Composition of Audit Committee (Name and Directorate of members after change): The new composition of the Audit and Risk Management Committee ("ARMC") with effect from 15 March 2023 shall be as follows:- 1. Chairman - Mr. Chai Yee Choong (Independent Non-Executive Director), 2. Member - Datuk Yunos Abd Ghani (Independent Non-Executive Director) and 3. Member - Datuk Mohamed Salleh Bin Bajuri (Non-Independent Non-Executive Director).