Supermax Corporation Berhad announced resignation of Puan Rozita Binti Abdul Rahman as Independent and Non Executive Member of Audit Committee. Age is 50. Date of change is January 2, 2024.

Composition of Audit Committee (Name and Directorate of members after change): Albert Saychuan Cheok - Independent Non-Executive Director (Chairman); Gan Kim Khoon - Independent Non-Executive Director (Member) and Wong Phait Lee - Independent Non-Executive Director (Member).