Paos Holdings Berhad announced that the resignation of Mr. Yap Min Lee as Independent and Non Executive Member of Audit Committee. The date of change is May 29, 2023. His age is 80 years.

Composition of Audit Committee (Name and Directorate of members after change): Lee Kok Wei (Chairman) - Independent and Non Executive. Goh Ying Li (Member) - Independent and Non Executive.