APB Resources Berhad appointed Mr. Tan Teng Khuan as Executive Member of Risk Committee. His age is 65 and nationality is Malaysia. Date of change is 16 January 2022.

Composition of Risk Committee(Name and Directorate of members after change): Chua Chia Cheng @ Chua Chia Kwee - Independent Non-Executive Director - Chairman; Lim Kwee Yong (Ms.) - Independent Non-Executive Director - Member; Tan Teng Khuan - Executive Director - Member.