Star Media Group Berhad announced cessation of Chan Seng Fatt as Independent and Non Executive, Chairman of Audit Committee. Age: 60. Nationality: Malaysia.

Date of change: 29 Feb. 2024. Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Dr Mohd Aminuddin Bin Mohd Rouse (Non-Independent Non-Executive Director) - Member2.

Mr. Loh Chee Can (Independent Non-Executive Director) - Member. Following the resignation of Mr. Chan as an Independent Non-Executive Director of the Company effective from 29 February 2024, he will also cease to be the Chairman of the Audit Committee ("AC") on the same day. The Board of Directors is currently taking steps to fill the vacancy to comply with the AC composition prescribed under Paragraph 15.09(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.