Benalec Holdings Berhad announced the redesignation of KOO HOONG KWAN from Chairman of Audit Committee to Member of Audit Committee. Directorate: Non Independent and Non Executive. Composition of Audit Committee (Name and Directorate of members after change): Kenneth Chin Kah Kiong - Chairman of the Audit Committee (Independent Non-Executive Director.

Fazrin Azwar Bin Md. Nor - Member of the Audit Committee (Independent Non-Executive Director). Date of change is 10 April 2023.

Age: 78.