United Malacca Berhad announced resignation of Mr Tan Jiew Hoe as Non Independent and Non Executive Member of Audit Committee. Date of change is September 27, 2023. Age is 76.

Composition of Audit Committee (Name and Directorate of members after change): Mr. Ong Keng Siew - Chairman (Independent Non-Executive Director); Dato Dr. Nik Ramlah Binti Nik Mahmood ? Member (Senior Independent Non-Executive Director); Mr. Han Kee Juan - Member (Independent Non-Executive Director) and Datin Noor Azimah Binti Abd. Rahim - Member (Independent Non-Executive Director).