Supermax Corporation Berhad announced the appointment of Mr. Yip Kit Weng, aged 52 as Independent and Non Executive Member of Risk Committee of the company with effect from January 2, 2024. Composition of Risk Committee(Name and Directorate of members after change): Dr Yap Lang Ling - Independent Non-Executive Director (Chairperson); Albert Saychuan Cheok - Independent Non-Executive Director (Member); Dato' Ting Heng Peng - Non-Independent Non-Executive Director (Member); 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".

This amended announcement is made on the directorate of Dato' Ting Heng Peng which should read as "Non-Independent Non-Executive Director" instead of "Independent Non-Executive Director" as stated in the announcement dated 18 December 2023.