Hengyuan Refining Company Berhad announced resignation of Puan Fauziah Binti Hisham as Independent and Non Executive Member of Audit Committee. Date of change: December 8, 2023. Age is 67.

Composition of Audit Committee (Name and Directorate of members after change): 1) Mr. Alan Hamzah Sendut - Chairman, Independent Non-Executive Director, 2) Mr. Surinderdeep Singh a/l Mohindar Singh - Member, Independent Non-Executive Director, 3) Ms Tai Sook Yee - Member, Independent Non-Executive Director.