Innity Corporation Berhad announced the resignation of Encik Shamsul Ariffin Bin Mohd Nor as Independent and Non Executive Member of Audit Committee. Date of change is September 1, 2022. Age is 76.

Composition of Audit Committee (Name and Directorate of members after change): Cheong Chee Yun - Chairman of the Audit and Risk Management Committee (Independent Non-executive Director). Fung Kam Foo - Member of the Audit and Risk Management Committee (Independent Non-executive Director). Norliza Binti Rasool Khan - Member of the Audit and Risk Management Committee (Independent Non-executive Director).