Euro Holdings Berhad announced cessation of Mr. Chan Yok Peng as Independent and Non Executive Member of Audit Committee. Date of change is July 11, 2023. Age is 71.

Composition of Audit Committee: Chairman: Mr. Chua Yeow Fatt (Independent Non-Executive Director), Member: Lt Gen (R) Dato' Sri Sabri bin Adam (Independent Non-Executive Chairman) and Datuk Azmi Bin Hussain (Independent Non-Executive Director).