TRC Synergy Berhad announced the appointment of DATO SR. ABDULL MANAF BIN HJ HASHIM as Independent and Non Executive Chairman of Audit Committee. Age 69, Date of change 01 March 2024. Composition of Audit Committee (Name and Directorate of members after change) The composition of Audit Committee is as follows: 1. Dato' Abdull Manaf Bin Hj Hashim (Chairman), 2. Dato' Ir.

Abdullah Bin Abd Rahman (Member), 3. Fadzilah Binti Mohd Salleh (Member).