DKSH Holdings (Malaysia) Berhad announced that demised of Independent and Non Executive Chairman of Audit Committee, Mr. Chan Thian Kiat,66. The date of change is September 02, 2022. Composition of Audit Committee (Name and Directorate of members after change); DR. LEONG YUEN YOONG (Member of Audit Committee).

FA'IZAH BINTI MOHAMED AMIN (Member of Audit Committee).