Magma Group Berhad appointed Tan Kim Chee as Independent and Non Executive Member of Audit Committee. Age: 65. Nationality: Malaysia.

Date of change: 20 May 2024. Composition of Audit Committee (Name and Directorate of members after change): Composition of Audit and Risk Management Committee:1. Ms Lim Su Hwei (Chairperson, Independent Non-Executive Director)2. Ms Lee Guat Tin (Member, Independent Non-Executive Director)3. Mr. Tan Kim Chee (Member, Independent Non-Executive Director).