ManagePay Systems Berhad announces resignation of Mr. Wai Kah Hoe, 34, as Independent and Non-Executive Chairman of Audit Committee. Date of change 29 September 2023. Composition of Audit Committee (Name and Directorate of members after change): Dato' Mohamad Kamarudin Bin Hassan - Member (Independent Non-Executive Director); Mr. Soon Kian Heng - Member (Independent Non-Executive Director).

The Company will identify a suitable candidate to be appointed as the Chairman of Audit and Risk Management Committee to fill the vacancy arising from the resignation of Mr. Wai Kah Hoe within 3 months to ensure the compliance with the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.