Minho (M) Berhad announced resignation of Tan Choon Hian as Non Independent and Non Executive Member of Risk Committee. Age: 66. Gender: Male.

Date of change 1 December 2022. Composition of Risk Committee (Name and Directorate of members after change): Tuan Haji Mohd Faizal Bin Haji Abdul Majid (Chairman) (Independent Non-Executive Director); Lim Kim Meng (Member) (Independent Non-Executive Director); Jeannie Lim Li Tein (Member) (Independent Non-Executive Director).