MISC Berhad announced redesignation of Mr. Chew Liong Kim from Independent and Non Executive Member of Audit Committee to Independent and Non Executive Chairman of Audit Committee. Age 68, Date of change 15 January 2024. Composition of Audit Committee: Mr. Chew Liong Kim (Chairman)-Senior Independent Non-Executive Director, Cik Wan Shamilah Binti Wan Muhammad Saidi (Member)-Non-Independent Non-Executive Director and En.

Mohammad Suhaimi Bin Mohd Yassin (Member)-Independent Non-Executive Director.