Asian Pac Holdings Berhad appointed Datuk Yunos Bin Abd Ghani, age 65, as Independent and Non Executive Member of Audit Committee, effective from 15 March 2023. Following the appointment of Datuk Yunos Abd Ghani as Independent Non-Executive Director of the Company, he is also appointed as a member of ARMC, Nomination and Remuneration Committees. 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).