IOI Properties Group Berhad Announces Redesignation of Chan Cha Lin from Independent and Non Executive Chairman of Audit Committee to Independent and Non Executive Member of Audit Committee, Effective July 1, 2023

IOI Properties Group Berhad announced redesignation of Mr. Chan Cha Lin from Independent and Non Executive Chairman of Audit Committee to Independent and Non Executive Member of Audit Committee. Age is 62. Nationality is Malaysia.

Date of change is 01 July 2023. Composition of Audit Committee (Name and Directorate of members after change): The new composition of the Audit Committee after 1 July 2023 will be as follows: Shirley Goh (Chairperson) - Independent Non-Executive Director; Dato' Tan Thean Thye (Member) - Independent Non-Executive Director; Chan Cha Lin (Member) - Independent Non-Executive Director and Lee Ai Leng (Member) - Independent Non-Executive Director.