C.I. Holdings Berhad announced cessation of MOHAMMAD BIN ALWI as Executive Member of Risk Committee. Date of change is 31 October 2023. Age is 59.

Composition of Risk Committee. Composition of Risk Committee(Name and Directorate of members after change): Chairman is Mohammad Farish Nizar Bin Othman (Independent Non-Executive Director). Members are Sharina Binti Saidon (Senior Independent Non-Executive Director), Dato' Sivananthan A/L Shanmugam (Independent Non-Executive Director).

The Company has on 31 October 2023 merged the Audit Committee and Risk Management Committee into a single committee, and be named as Audit and Risk Management Committee ("ARMC"). Accordingly. En.

Mohammad Bin Alwi ceased to be a member of the ARMC.