PPB Group Berhad appointed Miss Yip Jian Lee, age 67, as Independent and Non Executive Member of Audit Committee. Date of change 31 May 2023. Composition of Audit Committee (Name and Directorate of members after change): Mr. Soh Chin Teck, Independent Non-executive Director - Chairman.

Madam Tam Chiew Lin, Independent Non-executive Director - Member. Tengku Nurul Azian binti Tengku Shahriman, Independent Non-executive Director- Member. Ms Yip Jian Lee, Independent Non-executive Director - Member.