JAG Berhad appointed Puan Maznida Binti Mokhtar as Independent and Non Executive Member of Audit Committee, effective April 1, 2024. Her age is 56. Composition of Audit Committee: 1. Hong Cheong Liang (Chairman, Independent Non-Executive Director) 2. Ewe Chuan Seng (Member, Senior Independent Non-Executive Director) 3. Roy Thean Chong Yew (Member, Non-Independent Non-Executive Director) 4. Maznida Binti Mokhtar (Member, Independent Non-Executive Director).