RCE Capital Berhad appointed Puan Azura Binti Azman as Independent and Non Executive Member of Audit Committee. Age 60, Date of change: Dec 01, 2023, Composition of Audit Committee: 1. Thein Kim Mon (Independent Non-Executive Director) ? Chairman, 2. Tan Sri Mazlan bin Mansor (Independent Non-Executive Director) ?

Member, 3. Datuk Mohamed Azmi bin Mahmood (Independent Non-Executive Director) ? Member, 4. Puan Azura binti Azman (Independent Non-Executive Director) ? Member and Soo Kim Wai (Non-Independent Non-Executive Director) - Member.