Star Media Group Berhad announced re-designation of Madam Wong You Fong as Non-Independent Director. Previous Position: Independent Director. Date of change is 01 June 2023.

Age is 51. Working experience and occupation Madam Wong is a practicing lawyer with more than twenty-seven (27) years experience. She is currently practicing under firm of Messrs.

Wong You Fong & Associates. To avoid unnecessary confusion, ambiguity, and misperception, Madam Wong You Fong ("Madam Wong") has voluntarily requested that her position be redesignated as a Non-Independent Non-Executive Director ("NINED") of the Company on 1 June 2023. The Board has agreed to Madam Wong's request.

Madam Wong is currently a member of the Nomination Committee ("NC") of the Company. Following her redesignation as a NINED of the Company, the Board will review the membership of the NC. According to the Terms of Reference, the NC shall comprise at least three (3) members, with the majority being independent directors.

The Board will identify a new member to replace Madam Wong within 3 months from June 1, 2023 and make the relevant announcement.