Malaysia Airports Holdings Berhad Announces Resignation of Wong Shu Hsien as Non-Independent and Non-Executive Member of Audit Committee, Effective September 1, 2023

Malaysia Airports Holdings Berhad announced the resignation of Miss Wong Shu Hsien, aged 50, as Non-Independent and Non-Executive Member of Audit Committee. Date of change is September 1, 2023. Composition of Audit Committee (Name and Directorate of members after change): Madam Cheryl Khor Hui Peng (Chairman, Independent Non-Executive Director); Datuk Amran Hafiz bin Affifudin (Member, Non-Independent Non-Executive Director); Dato Ir.

Mohamad bin Husin (Member, Independent Non-Executive Director).