Minho (M) Berhad announced resignation of Tan Choon Hian as Non Independent and Non Executive Member of Audit Committee. Age: 66. Gender: Male.

Composition of Audit Committee (Name and Directorate of members after change): Tuan Haji Mohd Faizal Bin Haji Abdul Majid (Chairman) (Independent Non-Executive Director); Lim Kim Meng (Member) (Independent Non-Executive Director); Jeannie Lim Li Tein (Member) (Independent Non-Executive Director). Date of change: 01 Dec 2022.