Padini Holdings Berhad announced resignation of Mr. Lee Peng Khoon as non independent and non-executive member of audit committee. Date of change is 31 December 2023. Age: 70.

Composition of Audit Committee (Name and Directorate of members after change): 1. Ms. Tan Shi Wen (Independent Non-Executive Director) ? Member; 2. Ms. Tan Poh Ling (Independent Non-Executive Director) ? Member; 3. Mr. Timothy Tan Heng Han (Independent Non-Executive Director) ?

Member. Mr. Ng Chee Hoong will be appointed as the Chairman of the Audit Committee effective 1 January 2024 and Ms. Tan Poh Ling will be designated as a member of the Audit Committee effective 1 January 2024.