MMAG Holdings Berhad announced the resignation of Madam Hwang Siew Chien as Independent and Non Executive Member of Audit and Nomination Committee and Chairman of Remuneration Committee of the company. Age: 64. Date of change: January 3, 2024.

Composition of Audit Committee (Name and Directorate of members after change): Chairman: Mr. Yeap Say Woi (Independent Non-Executive Director); Members: Dato' Sok One A/L Esen (Independent Non-Executive Director) and Dato' Che Nazli Binti Jaapar (Independent Non-Executive Director). Composition of Remuneration Committee (Name and Directorate of members after change): Chairman: Dato' Sok One A/L Esen (Independent Non-Executive Director); Members: Mr. Yeap Say Woi (Independent Non-Executive Director) and En. Azman Bin Mat Ali (Independent Non-Executive Director).

Composition of Nomination Committee (Name and Directorate of members after change): Chairman: Dato' Sok One A/L Esen (Independent Non-Executive Director); Members: Mr. Yeap Say Woi (Independent Non-Executive Director) and En. Azman Bin Mat Ali (Independent Non-Executive Director).