Padini Holdings Berhad appointed Mr. Timothy Tan Heng Han, age: 42, Male as Independent and Non Executive Member of Audit Committee, Date of change is 01 July 2023. Composition of Audit Committee (Name and Directorate of members after change): Ms. Tan Poh Ling (Independent Non Executive Director) - Chairman; Mr. Lee Peng Khoon (Independent Non Executive Director) - Member; Ms. Tan Shi Wen (Independent Non Executive Director) - Member; Datuk Lee Say Tshin (Independent Non Executive Director) - Member; and Mr. Timothy Tan Heng Han (Independent Non Executive Director) - Member.