M & A EQUITY HOLDINGS BERHAD announced cessation of Mr. Ng Wei Ping as Non Independent and Non Executive Member of Risk Committee. Date of change is June 30, 2023. Age is 33.

Composition of Risk Committee(Name and Directorate of members after change): Dato' Mohamad Azmi Bin Ali (Chairman), Independent Non-Executive Director; Datuk Tan Choon Peow (Member), Managing Director; Dato' Sri Chee Hong Leong, JP (Member), Executive Director; Tan Choon Thye (Member), Independent Non-Executive Director; and Dato' Yong Lei Choo (Member),Independent Non-Executive Deputy Chairperson. The Risk Committee should read as Risk Management Committee. Ng Wei Ping ceased to be a member of Risk Management Committee following his resignation as a Director on 30 June 2023.