Benalec Holdings Berhad Announces Resignation of Koo Hoong Kwan as Non Independent and Non Executive Member of Audit Committee

Benalec Holdings Berhad announced resignation of Mr. Koo Hoong Kwan as Non Independent and Non Executive Member of Audit Committee. Composition of Audit Committee: 1. Kenneth Chin Kah Kiong - Chairman of the Audit Committee (Independent Non-Executive Director) 2. Fazrin Azwar Bin Md. Nor - Member of the Audit Committee (Independent Non-Executive Director).

Age is 79. Date of change is March 7, 2024.