Malaysian Bulk Carriers Berhad announced the resignation of MR YEOH KHOON CHENG, Aged 65, as Independent and Non Executive Chairman of Audit Committee. Composition of Audit Committee (Name and Directorate of members after change): Chairman - Encik Mohd. Arif bin Mastol (Independent Non-Executive Director), Member - Madam Elsie Kok Yin Mei (Independent Non-Executive Director), and Member - Mr. Lin Junliang, Troy (Non-Independent Non-Executive Director).

Date of change is 15 June 2023.