EP Manufacturing Bhd announced the change in Audit Committee. The company announced the Resignation of DATO' SERI THAIVEEGAN A/L ARUMUGAM, aged 65, Independent and Non Executive director, Member of Audit Committee. Composition of Audit Committee (Name and Directorate of members after change) 1. Mr. Ho Pui Hold (Chairman) - Independent Non-Executive Director.

2. YM Tengku Datin Sri Nurzaheran Binti Tengku Hisham (Member) - Independent Non-Executive Director. Date of change is 14 May 2024.