Negri Sembilan Oil Palms Berhad Announces Cessation of Dato' Ong Bok Lim as Independent and Non-Executive Member of Audit Committee, Date of Change 31 May 2023

Negri Sembilan Oil Palms Berhad announced cessation of Dato' Ong Bok Lim as independent and non-executive member of audit committee. Date of change is 31 May 2023. Age: 85.

Composition of Audit Committee (Name and Directorate of members after change): With effect from 1 June 2023, the composition of the Audit Committee is as follows: 1. Datuk Matthew Tee Kai Woon (Chairman) - Independent Non-Executive Director; 2. Ong Ya Chen - Independent Non-Executive Director; 3. Gho Lian Chin - Non-Independent Non-Executive Director.