Harvest Miracle Capital Berhad announced resignation of Miss Sherene Lee Mong Ee as Executive Member of Risk Committee. Date of change is January 10, 2024. Age is 35.

Composition of Risk Committee: a) Mr. Chua Ei Ming (Chairman, Independent non-Executive Director) b) Mr. Ling Wee Tak (Member, Independent non-Executive Director). The Risk Management Committee comprises of fewer than the required minimum 3 members. Ms. Sherene Lee Mong Ee ceased to be a member of the Risk Management Committee upon her change of directorate from an Independent Director to an Executive Director with effect from 10 January 2024.

The Board will appoint additional member to the Risk Management Committee in due course.