SCIENTEX PACKAGING (AYER KEROH) BERHAD appointed Mr. Cham Chean Fong @ Sian Chean Fong as Independent and Non Executive Member of Audit Committee. His Age is 54. Date of change 01 July 2022.

Composition of Audit Committee (Name and Directorate of members after change): Ms. Caroline Ang Choo Bee - Chairperson, Mr. Heng Fu Joe - Member, Mr. Cham Chean Fong @ Sian Chean Fong - Member.