Media Prima Berhad announced cessation of Encik Mohd Rafiq Bin Mat Razali as Executive Member of Risk Committee. Date of change is 01 December 2023. Age is 39.

The composition of the Audit and Risk Management Committee ("ARMC") is as follows:- 1. Encik Abdullah bin Abu Samah (Chairman /Independent and Non-Executive Director). 2. YBhg Datuk Phang Ah Tong (Member /Independent and Non-Executive Director). 3. YBhg Datuk Shireen Ann Zaharah binti Muhiudeen (Member /Independent and Non-Executive Director).

4. YBhg Dato' Sivananthan A/L Shanmugam (Member /Independent and Non-Executive Director). The Company has on 1 December 2023 merged the Audit Committee and Risk Management Committee into a single committee, and be named as Audit and Risk Management Committee ("ARMC"). Accordingly, Encik Mohd Rafiq bin Mat Razali ceased to be a member of the ARMC.