Johan Holdings Berhad Announces Redesignation of Dato' Ahmad Khairummuzammil Bin Mohd Yusoff from Chairman of Audit Committee to Member of Audit Committee, Effective June 1, 2023

Johan Holdings Berhad announced the redesignation of Dato' Ahmad Khairummuzammil Bin Mohd Yusoff, aged 82, from Chairman of Audit Committee to Member of Audit Committee. Date of change is June 1, 2023. Composition of Audit Committee (Name and Directorate of members after change): Mahathir Bin Mahzan (Chairman) - Independent Non-Executive Director; Dato' Ahmad Khairummuzammil Bin Mohd Yusoff - Non-Independent Non-Executive Director; Tan Poh Meng - Independent Non-Executive Director.