Jade Marvel Group Berhad announced cessation of Mr Calvin Lau as Independent and Non Executive Member of Audit Committee. Date of change is March 12, 2024. Age is 32.

Composition of Audit Committee (Name and Directorate of members after change): Mr. Kor Ming Keat (Chairman, Independent Non-Executive Director); Mr. Steven Wong Chin Fung (Member, Independent Non-Executive Chairman) and Ms. Peh Jia Yau (Member, Independent Non-Executive Director).