Jade Marvel Group Berhad announced cessation of Mr. Calvin Lau as Independent and Non Executive Member of Risk Committee. Date of change is March 12, 2024. Age is 32.

Composition of Risk Committee(Name and Directorate of members after change): The Company has merged the Audit Committee and the Risk Management Committee into a single committee known as Audit and Risk Management Committee on 13 March 2024. Mr. Calvin Lau ceased as the member of the Risk Management Committee upon his resignation as an Independent Non-Executive Director of the Company on 12 March 2024.