Catcha Digital Berhad Announced redesignation of Dato' Justin Leong Ming Loong to Independent and Non Executive Chairman of Audit Committee. Previous Position: Member of Audit Committee. Age 45.

Date of change 31 May 2023. Composition of Audit Committee (Name and Directorate of members after change) Chairman - Dato' Justin Leong Ming Loong (Independent Non-Executive Director)Member -Encik Wan Mohd Firdaus Bin Wan Mohd Fuaad (Independent Non-Executive Director)Member - Ms Shireen Chia Yin Ting (Independent Non-Executive Director).