Amway (Malaysia) Holdings Berhad announced retirement of Dato' Abdullah Thalith Bin Md Thani as Independent and Non Executive Member of Audit Committee. Date of change is 23 May 2024. Age is 69.

Composition of Audit Committee (Name and Directorate of members after change): Ms. Ho Kim Poi - Chairperson (Independent Non-Executive Director). Mr. Scott Russell Balfour - Member (Non-Independent Non-Executive Director). Datin Seri Azreen Binti Abu Noh - Member (Independent Non-Executive Director).

Mr. Low Han Kee - Member (Non-Independent Non-Executive Director). Dato' Abdullah Thalith Bin Md Thani who is due for retirement by rotation pursuant to Clause 76(3) of the Company's Constitution has indicated that he will not seek for re-election at the 29th Annual General Meeting ("AGM") which will be held on 23 May 2024. Therefore, he will retire from the Board upon the conclusion of the 29th AGM.