Mestron Holdings Berhad announced resignation of Mr Leong Peng Phooi as Independent and Non Executive Member of Audit Committee. Date of change is June 16, 2023. Age is 66.

Composition of Audit Committee (Name and Directorate of members after change): Chairperson: Mah Ying Ying (Independent Non-Executive Director). Members: Datuk Ir. Mohd Dom Bin Ahmad (Independent Non-Executive Director) and Datuk Low Chin Koon (Independent Non-Executive Director).

The Audit Committee is referred as Audit and Risk Management Committee.