BM GreenTech Berhad announces retirement of Mr. Adrian Chair Yong Huang as Independent and Non Executive Member of Audit Committee. Age: 50. Directorate: Independent and Non Executive.

Composition of Audit Committee (Name and Directorate of members after change) (1) Ng Swee Weng - Chairman, Independent Non-Executive Director(2) Dr. Chia Song Kun - Member, Non-Independent Non-Executive Director(3) Datuk Wira Roslan Bin AB Rahman - Member, Independent Non-Executive Director(4) Koh Ee Huei - Member, Independent Non-Executive Director. Date of change: 17 November 2023.