Theta Edge Berhad appointed Encik Syed Osman Alhaddad Bin Syed Mohamed, Age 57, as Non Independent and Non Executive Member of Audit Committee. Date of change is 11 March 2024. Composition of Audit Committee (Name and Directorate of members after change): Adam Malik Bin Azlan - Chairman, Independent Non-Executive Director, Latifah Binti M. Daud - Member, Independent Non-Executive Director, Azih Bin Yusof - Member, Independent Non-Executive Director, Shahrin Binti Oli Mohamed - Member, Independent Non-Executive Director, Syed Osman AlHaddad Bin Syed Mohamed - Member, Non Independent and Non Executive Director.

Remarks: The Audit Committee and Risk Committee of the Company are merged into a single Board Committee known as Audit and Risk Management Committee.