AmanahRaya Real Estate Investment Trust announced redesignation of Encik Wan Azman Bin Ismail as Independent and Non Executive Member of Audit Committee from Chairman of Audit Committee. Age is 59. Date of change is December 1, 2023.

Composition of Audit Committee (Name and Directorate of members after change): Puan Aida Mosira Binti Mokhtar - Chairperson (Independent Non Executive Director); Encik Wan Azman Bin Ismail - Member (Independent Non Executive Director); and Ms Nguyen Thi Hoang Hanh - Member (Non Independent Non Executive Director).