Metrod Holdings Berhad Announces Redesignation of Lydia Anne Abraham from Previous Position Chairman of Audit Committee to New Position Member of Audit Committee, Directorate Independent and Non Executive, Date of Change 30 May 2023

Metrod Holdings Berhad announced redesignation of Miss Lydia Anne Abraham, age 66, from Previous Position Chairman of Audit Committee to New Position Member of Audit Committee, Directorate Independent and Non Executive, Date of change 30 May 2023. Composition of Audit Committee (Name and Directorate of members after change 1) Lydia Anne Abraham (Member, Independent Non-Executive Director) 2) Sujatha Sekhar A/P Tan Sri B.C. Sekhar (Member, Independent Non-Executive Director).