Supermax Corporation Berhad announced appointment of Mr Gan Kim Khoon as Independent and Non Executive Member of Audit Committee. Age is 60. 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); Rozita Binti Abdul Rahman - Independent Non-Executive Director (Member) and Gan Kim Khoon - Independent Non-Executive Director (Member).