XOX Technology Berhad appointed Mr. Chen Chee Peng, 59-year-old, as an Independent and Non Executive Member of Audit Committee with effect from December 7, 2022. Composition of Audit Committee (Name and Directorate of members after change): Mr. Yong Ket Inn, Independent Non-Executive Director (Chairman of Audit Committee). Datuk Chai Woon Chet, Non-Independent Non-Executive Director (Member of Audit Committee).

Mr. Chen Chee Peng, Independent Non-Executive Director (Member of Audit Committee).