Lim Seong Hai Capital Berhad appointed Seri Ir. Hj. Mohd Noor Bin Yaacob as Independent and Non Executive Member of Audit Committee.

Age: 69. Nationality: Malaysia. Date of change: 08 Mar 2024.

Composition of Audit Committee (Name and Directorate of members after change): The composition of the Audit and Risk Management Committee is as follows: 1. Madam Lee Swee Kheng (Independent Non-Executive Director) - Chairperson 2. Dato' Seri Ir. Hj. Mohd Noor Bin Yaacob (Independent Non-Executive Director) - Member3.

Dato' Wang Sze Yao @ Wang Ming Way (Independent Non-Executive Director) - Member.