Permaju Industries Berhad appointed Miss Kunamony A/P S.Kandiah as Independent and Non Executive Member of Audit Committee. Date of change is November 28, 2023. Age is 72.

Composition of Audit Committee: 1. Ho Pui Hold (Chairman, Independent Non-Executive Director) 2. Mark Chew Shin Yong (Member, Independent Non-Executive Director) 3. Kunamony A/P S.Kandiah (Member, Independent Non-Executive Director).