Syarikat Takaful Malaysia Keluarga Berhad announced the resignation of Puan Suraya Binti Hassan as Independent and Non Executive Member of Audit Committee, effective July 1, 2023. Age: 59. Gender: Female and Nationality: Malaysia.

Composition of Audit Committee (Name and Directorate of members after change): Chairman: Datuk Bazlan bin Osman (Independent Non-Executive Director); Members: Puan Ch'ng Sok Heang (Independent Non-Executive Director); Encik Mohd Azman bin Sulaiman (Independent Non-Executive Director).