C.I. Holdings Berhad announced Redesignation of Cik Sharina binti Saidon from Independent Non-Executive Director to Senior Independent Non-Executive Director, Member of Audit Committee. Age is 62. Composition of Audit Committee: Encik Mohammad Farish Nizar bin Othman - Independent Non-Executive Director (Chairman), Cik Sharina binti Saidon - Senior Independent Non-Executive Director (Member), Dato' Sivananthan a/l Shanmugam - Independent Non-Executive Director (Member).

Date of change 01 Mar 2023.