MHC Plantations Bhd. Announces Redesignation of Puan Wan Salmah Binti Wan Abdullah, Age 69, from Previous Position Member of Audit Committee to New Position Member of Audit Committee, Directorate Non Independent and Non Executive, Date of Change 29 May 2023

MHC Plantations Bhd. announced redesignation of Puan Wan Salmah Binti Wan Abdullah, age 69, from Previous Position Member of Audit Committee to New Position Member of Audit Committee, Directorate Non Independent and Non Executive, Date of change 29 May 2023. Composition of Audit Committee (Name and Directorate of members after change) (1) Mr. Heng Beng Fatt - Chairman (Independent Non-Executive Director) (2) Dato' TPr.

Suki Mee - Member (Independent Non-Executive Director) (3) Puan Wan Salmah Binti Wan Abdullah - Member (Non-Independent Non-Executive Director).