K-One Technology Berhad announced cessation of Mr. Goh Chong Chuang as Independent and Non Executive Member of Audit Committee. Date of change is May 29, 2023. Age is 70.

Composition of Audit Committee: Mr. Ka Yen Chee (Chairman, Independent Non-Executive Director), Ms. Anita Chew Cheng Im (Member, Independent Non-Executive Director), Dato' Azlam Shah bin Alias (Member, Independent Non-Executive Director) and Mr. Bjorn Braten (Member, Non-Independent Non-Executive Director).