Bertam Alliance Berhad appointed Lee Kian Bin @ Tommy as Independent and Non Executive Chairman of Audit Committee. Age: 43. Nationality: Malaysia.

Date of change: 01 March 2024. Composition of Audit Committee (Name and Directorate of members after change): Chairman - Lee Kian Bin @ Tommy, Independent Non-Executive Director Member -Chui Vui Leong @ Chiew Vui Leong, Independent Non-Executive Director Member - Koo Jenn Man, Independent Non-Executive Director.