Glomac Berhad appointed Mohd Adzahar Bin Abdul Wahid as Independent and Non Executive Member of Audit Committee. His age is 59 and nationality is Malaysia. Date of change is 19 June 2023.

Composition of Audit Committee (Name and Directorate of members after change): The composition of the Audit Committee of the Company is as follows:-1) Ms. Choo Shan - Chairperson/Independent Non-Executive Director 2) Dato' Ikhwan Salim Bin Dato' Haji Sujak - Member/Senior Independent Non-Executive Director3) Encik Mohd Razlan Bin Mohamed - Member/Independent Non-Executive Director4) Encik Mohd Adzahar bin Abdul Wahid - Member/Independent Non-Executive Director.