Supermax Corporation Berhad announced resignation of Mr. Albert Saychuan Cheok as Independent and Non Executive Member of Risk Committee. Age is 73. Date of change is January 2, 2024.

Composition of Risk Committee(Name and Directorate of members after change): Dr Yap Lang Ling - Independent Non-Executive Director (Chairperson); Dato' Ting Heng Peng - Independent Non-Executive Director (Member) and Yip Kit Weng - Independent Non-Executive Director (Member). The Risk Committee of the Company is named as the Risk Management and Environmental, Social and Governance (ESG) Committee.