PPB Group Berhad announces Re-designation of Dato Ahmad Sufian @ Qurnain Bin Abdul Rashid, 73, as Non-Independent Director from Independent Director. Date of change 17 May 2023. Composition of Audit Committee (Name and Directorate of members after change):- Mr. Soh Chin Teck, Independent Non-executive Director - Chairman.

Madam Tam Chiew Lin, Independent Non-executive Director - Member. Tengku Nurul Azian binti Tengku Shahriman, Independent Non-executive Director- Member. Dato' Capt Ahmad Sufian @ Qurnain bin Abdul Rashid, Non-Independent Non-executive Director - Member.