Asian Pac Holdings Berhad announced resignation of Mr. Sherman Lam Yuen Suen as independent and non-executive member of audit committee. Date of change is 28 February 2023. Age: 49; 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 28 February 2023 will be as follows: 1. Chairman - Datuk Mohamed Salleh Bin Bajuri (Independent Non-Executive Director); 2. Member - Tan Sri Dato' Seri Hj Megat Najmuddin Bin Datuk Seri Dr. Hj Megat Khas (Independent Non-Executive Director); 3. New Member - Chai Yee Choong (Independent Non-Executive Director).

Following the resignation of Mr. Sherman Lam Yuen Suen as Independent Non-Executive Director of the Company, he also relinquished his role in the ARMC. 3. Mr. Chai Yee Choong be appointed as a new member of the ARMC in place of Mr. Sherman Lam Yuen Suen.