Watta Holding Berhad appointed DATO' SIVANANTHAN A/L SHANMUGAM as Independent and Non Executive Member of Audit Committee. Date of change 21 Aug. 2023.

Age 55. Gender Male. Nationality Malaysia.

Composition of Audit Committee (Name and Directorate of members after change) (1) Mr. Lee Tak Wing (Chairman, Independent Non-Executive Director), (2) Dato' Sivananthan A/L Shanmugam (Member, Independent Non-Executive Director), (3) Mr. Goh Thih Liang (Member, Independent Non-Executive Director).