Malayan Cement Berhad appointed Mr. Yap Seng Chong as Independent and Non Executive Chairman of Audit Committee, age is 61. Date of change 30 May 2023. Composition of Audit Committee (Name and Directorate of members after change).

Mr. Yap Seng Chong (Chairman, Independent Non-Executive Director) Professor Datuk Ts. Ir. Dr. Siti Hamisah Binti Tapsir (Member, Independent Non-Executive Director).

Ms Fong Yee Mei (Member, Independent Non-Executive Director).