Sersol Berhad announced the cessation of office of Mr. Leong Lup Yan as Chairman of Audit Committee. The Company clarified that the Cessation had never taken effect nor being given effect as the Kuala Lumpur High Court had on 24 August 2023 invalidated the Cessation. Hence, Mr. Leong has remained the Chairman of Audit Committee of the Company since his appointment to the committee on 25 August 2021.

The Company is in the process of identifying and selecting suitable candidates to fill the vacancy. Directorate: Independent and Non Executive. Age: 54.

Gender: Male. Nationality: Malaysia. Date of change: August 24, 2023.

Composition of Audit Committee (Name and Directorate of members after change): Mr. Leong Lup Yan (Chairman/Independent Non-Executive Director) and Ms. Lim Han Ying (Member/Independent Non-Executive Director).