Pacific & Orient Berhad announced cessation of Mr. Yee Kim Shing as Non Independent and Non Executive Member of Audit Committee. Age: 86, Date of change: 21 May 2024. Composition of Audit Committee (Name and Directorate of members after change) Chairman: Ong Seng Pheow (Independent Non-Executive Director) Members: Dato' Dr. Zaha Rina binti Zahari (Non-Independent Non-Executive Director), Dato' Sri.

Mohd Mokhtar bin Haji Mohd Shariff (Independent Non-Executive Director).