Fibon Berhad announces cessation of Mr. Chong Peng Khang, 42, as Independent and Non Executive Chairman of Audit Committee. Composition of Audit Committee (Name and Directorate of members after change) 1. Member: Mr. Chong Chee Siong (Independent Non-Executive Director). 2. Member: Mr. Mazlan Bin Awang (Independent Non-Executive Director).

Date of change 27 Oct. 2022.