NPC Resources Berhad appoints Madam Goh Giok Yee, 54, as Independent and Non Executive Member of Audit Committee. Date of change 29 September 2023. Composition of Audit Committee (Name and Directorate of members after change):-Dato' Ooi Sek Min - Independent and Non Executive (Chairman).

Shakinur Ain Binti Karama - Independent and Non Executive (Member). Goh Giok Yee - Independent and Non Executive (Member.