Johan Holdings Berhad Announces Redesignation of Mahathir Bin Mahzan from Member of Audit Committee to Chairman of Audit Committee, Effective June 1, 2023

Johan Holdings Berhad announced the redesignation of Mr. Mahathir Bin Mahzan, aged 45, from Member of Audit Committee to Chairman of Audit Committee. Date of change is June 1, 2023. Composition of Audit Committee (Name and Directorate of members after change): Mahathir Bin Mahzan (Chairman) - Independent Non-Executive Director; Dato' Ahmad Khairummuzammil Bin Mohd Yusoff - Non-Independent Non-Executive Director; Tan Poh Meng - Independent Non-Executive Director.