Genting Malaysia Berhad announced the resignation of Dato' Dr. Lee Bee Phang as Independent and Non Executive Non Executive Director. Age 61, Date of change 06 April 2023. Reason: Dato' Dr. Lee Bee Phang has on 6 April 2023 received a letter dated 29 March 2023 (Letter) from Ketua Setiausaha Negara Malaysia, Jabatan Perdana Menteri (Chief Secretary to the Government of Malaysia, Prime Minister's Department) in relation to her appointment as a member of the Election Commission of Malaysia (Suruhanjaya Pilihan Raya Malaysia) (SPR) with effect from 22 March 2023, as endorsed by His Majesty the Yang di-Pertuan Agong of Malaysia.

The Letter, among others, specified that she is not allowed to engage in any position or paid work outside of her position as a member of SPR. Arising from the above, she tendered her resignation with immediate effect. Accordingly, the proposed Ordinary Resolution 7 under Agenda 5 in the Notice of the Forty-Third Annual General Meeting (43rd AGM) in respect of the re-election of Dato' Dr. Lee Bee Phang as a Director of the Company pursuant to Paragraph 112 of the Company's Constitution has been withdrawn and shall not be put forward for voting at the 43rd AGM of the Company on 31 May 2023.