OpenSys (M) Berhad announced resignation of Abdul Manap Bin Abd Wahab as Independent and Non Executive Chairman of Audit Committee. Age: 67. Nationality: Malaysia.

Date of change: 01 Jan 2024. Composition of Audit Committee (Name and Directorate of members after change): Chairperson 1. Datin Lee Choi Chew (Independent Non-Executive Director) Members 1. Wong Choong Wai (Independent Non-Executive Director) 2. Hajjah Norizan Binti Yahya (Independent Non-Executive Director).