Lysaght Galvanized Steel Berhad announced resignation of Madam Chew Meu Jong as Non Independent and Non Executive Member of Risk Committee, age 67, gender female, nationality Australia. Date of change is 15 June 2023. Composition of Risk Committee(Name and Directorate of members after change): Aik Siaw Kong (Chairman, Independent Non-Executive Director); Ee Beng Guan (Member, Independent Non-Executive Chairman); Yeoh Sheong Lee (Member, Independent Non-Executive Director).

This Committee shall read as Risk Management Committee.