Asian Pac Holdings Berhad Announced Resignation of TAN SRI DATO' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj Megat Khas, age is 78 as Non Independent and Non Executive Member of Audit Committee. Composition of Audit Committee: The new composition of the Audit and Risk Management Committee ("ARMC") with effect from 15 March 2023 shall be as follows: Chairman - Mr. Chai Yee Choong (Independent Non-Executive Director); Member - Datuk Yunos Abd Ghani (Independent Non-Executive Director); Member - Datuk Mohamed Salleh Bin Bajuri (Non-Independent Non-Executive Director). Date of change is March 15, 2023.