CN Asia Corporation Bhd announced resignation of MR. LOW YONG HENG, aged 54 as Chairman of Audit Committee. Directorate: Independent and Non Executive. Composition of Audit Committee (Name and Directorate of members after change): Nadanarajah A/L Ramalingam - Independent Non Executive Director, Datuk Mohamad Fazly Bin Zainudin - Independent Non Executive Director.

Date of change: 18 January 2024.