Asian Pac Holdings Berhad Announces Resignation of Mr. Chai Yee Choong as Independent and Non Executive Member of Nomination Committee, Effective 02 February 2024

Asian Pac Holdings Berhad announced resignation of Mr. Chai Yee Choong as Independent and Non Executive Member of Nomination Committee. Age is 52. Date of change is 02 February 2024.

Composition of Nomination Committee (Name and Directorate of members after change): Chairman - Datuk Yunos Abd Ghani (Independent Non-Executive Director); Member - Datuk Mohamed Salleh Bin Bajuri (Non-Independent Non-Executive Director) and Member - Puan Rahana Binti Abdul Rashid (Independent Non-Executive Director).