Asian Pac Holdings Berhad announced the Redesignation of Puan Rahana Binti Abdul Rashid, aged 62 from Independent and Non Executive Member of Audit Committee to Independent and Non Executive Chairman
of Audit Committee of the company with effect from March 1, 2024. 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 1 March 2024 shall be as follows:- Chairperson - Puan Rahana Binti Abdul Rashid (Independent Non-Executive Director), Member - Datuk Mohamed Salleh Bin Bajuri (Non-Independent Non-Executive Director), Member - Datuk Yunos Bin Abd Ghani (Independent Non-Executive Director).