Supermax Corporation Berhad announced resignation of MISS WONG PHAIT LEE as executive member of Audit Committee. Date of change is May 8, 2024. Age is 49.

Composition of Audit Committee: Albert Saychuan Cheok - Independent Non-Executive Director (Chairman) and Gan Kim Khoon - Independent Non-Executive Director (Member). Puan Rozita Binti Abdul Rahman, age 50 will be appointed as a Independent and Non Executive member of the Audit Committee with effect from 8 May 2024.