Ibraco Berhad announced retirement of Mr. Ng Kee Tiong as Independent and Non Executive Chairman of Audit Committee. Date of change is 26 May 2023. Age is 55.

Composition of Audit Committee (Name and Directorate of members after change): CHIN MUI KHIONG - CHAIRMAN OF AUDIT COMMITTEE (SENIOR INDEPENDENT AND NON EXECUTIVE DIRECTOR). GUIDO PAUL PHILIP JOSEPH RAVELLI - MEMBER OF AUDIT COMMITTEE (NON INDEPENDENT NON EXECUTIVE DIRECTOR). WONG SIAW WEI - MEMBER OF AUDIT COMMITTEE (INDEPENDENT AND NON EXECUTIVE DIRECTOR).