Mah Sing Group Berhad appointed ADMIRAL (R) TAN SRI DATO' SERI PANGLIMA ABU BAKAR BIN ABDUL JAMAL as Independent and Non Executive Member of Audit Committee. Date of change 01 Aug. 2023.

Age 76. Gender Male. Nationality Malaysia.

Composition of Audit Committee (Name and Directorate of members after change): Encik Abd Malik Bin A Rahman (Chairman, Independent Non-Executive Director); Admiral (R) Tan Sri Dato' Seri Abu Bakar Bin Abdul Jamal (Member, Independent Non-Executive Director); Ms Ho Kim Poi (Member, Independent Non-Executive Director).