Omesti Berhad announced the Resignation of Mr. MONTEIRO GERARD CLAIR, age 52 as Non Independent and Non Executive Member of Audit Committee. Date of change is on March 01, 2024. Composition of Audit and Risk Management Committee: Danny Hoe Kam Thong (Chairman, Independent Non-Executive Director); Tan Wee Hoong (Member, Independent Non-Executive Director).

Following the re-designation of Mr. Monteiro Gerard Clair as an Executive Director of the Company on 1 March 2024, he shall also cease as a member of the Audit & Risk Management Committee of the Company with effect from 1 March 2024.