Astral Asia Berhad announced the resignation of Mr. Tan En Chong, aged 73, as Independent and Non-Executive Chairman of Audit Committee. Date of change is 07 April 2023. Composition of Audit Committee (Name and Directorate of members after change): Lee Siew Chen (Chairman, Independent Non-Executive Director); Dato' Haji Arpan Shah Bin Satu (Member, Independent Non- Executive Chairman); Tuan Haji Khalit Bin Kasmoin (Member, Independent Non- Executive Director).