Bertam Alliance Berhad appointed MADAM JULIET LO YOUNG TZE as Independent and Non Executive Chairman of Audit Committee. Date of change: 31 Jul 2023. Age: 47.

Gender: Female. Nationality: Malaysia. Composition of Audit Committee (Name and Directorate of members after change): Chairperson - Madam Juliet Lo Young Tze, Independent Non-Executive Director Member -Mr Chui Vui Leong @ Chiew Vui Leong, Independent Non-Executive DirectorMember - Mr. Koo Jenn Man, Non-Independent Non-Executive Director.