EP Manufacturing Bhd Announces Resignation of YM TENGKU DATIN SRI NURZAHERAN BINTI TENGKU HISHAM as Member of Audit Committee

EP Manufacturing Bhd announced resignation of YM TENGKU DATIN SRI NURZAHERAN BINTI TENGKU HISHAM, aged 42, as Member of Audit Committee. Date of change is 11 June 2024. Directorate is Independent and Non Executive.

Composition of Audit Committee (Name and Directorate of members after change): Mr. Ho Pui Hold (Chairman) - Independent Non-Executive Director, Tan Sri Datuk Hussin Bin Haji Ismail (Member) - Independent Non-Executive Director, Ms. Ong Tsuey Yun (Member) - Non-Independent Non-Executive Director. The Audit Committee renamed as Audit and Risk Management Committee on 30 May 2023.