Eurospan Holdings Berhad announced the resignation of Mr. Lim Chun Thang, aged 58 as Independent and Non Executive Member of Audit Committee of the company with effect from July 25, 2023. Composition of Audit Committee (Name and Directorate of members after change): Mr. Sim Yee Fuan (Chairman - Independent Non-Executive Director), Ms. Ch'ng Lay Hoon (Member - Independent Non-Executive Director). Following the resignation of Mr. Lim Chun Thang as Independent Non-Executive Director of the Company, he also ceased as a member of the Audit Committee.

The Board of Directors of the Company will identify and appoint a suitable candidate to fill the vacancy within three months from 25 July 2023.