Progressive Impact Corporation Berhad announced Redesignation of DATO ROSNANI BINTI IBARAHIM as Independent and Non Executive Chairman of Audit Committee from Member of Audit Committee. Age: 69, Date of change 30 May 2023. Composition of Audit Committee (Name and Directorate of members after change): Dato' Hajjah Rosnani Binti Ibarahim - Chairperson (Independent Non-Executive Director) Zaidah Binti Mohd Salleh - Member (Non-Independent Non-Executive Director, Kamarul Baharin Bin Albakri - Member (Independent Non-Executive Director).

Dato' Hajjah Rosnani binti Ibarahim's redesignation took effect upon the conclusion of the 31st Annual General Meeting held on 30 May 2023.