Beshom Holdings Berhad announced that Madam Tay Bee Koo ceased to be a member of the Independent and Non Executive Audit Committee in conjunction with her resignation as the Independent Non-Executive Director of the Company on 5 April 2024. Following Madam Tay's cessation of office, the composition of the Audit Committee does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Company undertakes to fill the vacancy within 3 months from the date hereof.

Her age is 63. Composition of Audit Committee (Name and Directorate of members after change): Soon Eng Sing (Chairman, Independent Non-Executive Director), Foong Yein Fun (Member, Independent Non-Executive Director).