Beshom Holdings Berhad announced that the appointment of Prof Hajjah Ruhanas Binti Harun as member of audit committee. Composition of Audit Committee (Name and Directorate of members after change): Independent and Non-Executive Composition of Audit Committee (Name and Directorate of members after change): 1) Soon Eng Sing (Chairman, Independent Non-Executive Director)2) Foong Yein Fun (Member, Independent Non-Executive Director)3) Prof Hajjah Ruhanas binti Harun (Member, Independent Non-Executive Director). Her age is 73 years.

Date of change is June 25, 2024.