Jiankun International Berhad announced the appointment of Mr. Terence Cheah Eu Lee, age 51, as Independent and Non Executive Member of Audit Committee, effective from 30 April 2024. Composition of Audit Committee (Name and Directorate of members after change) 1. Chairman of Audit Committee - P Ellango A/L Ponramu, Independent Non-Executive Director2. Member of Audit Committee - Chew Huey Yen, Independent Non-Executive Director3.

Member of Audit Committee - Terence Cheah Eu Lee, Independent Non-Executive Director.