Apollo Food Holdings Berhad announced the re-designation of Mr. Johnson Kandasamy A/L David Nagappan from Independent and Non-Executive Member of Audit Committee to Independent and Non-Executive Chairman of Audit Committee. Date of change is September 1, 2022. Age is 61.

Composition of Audit Committee (Name and Directorate of members after change): JOHNSON KANDASAMY A/L DAVID NAGAPPAN (Chairman of Audit Committee); FOO SWEE ENG (Member of Audit Committee); HALID BIN HASBULLAH (Member of Audit Committee).