Padini Holdings Berhad Announces Re-Designation of Foo Kee Fatt as Independent and Non Executive Member of Audit Committee from Independent and Non Executive Chairman of Audit Committee, Effective February 1, 2023

Padini Holdings Berhad announced re-designation of Mr. Foo Kee Fatt as Independent and Non Executive member of Audit Committee from Independent and Non Executive Chairman of Audit Committee of the company. Age 56. Date of change is February 1, 2023.

Composition of Audit Committee (Name and Directorate of members after change): Ms Tan Poh Ling (Independent Non Executive Director) – Chairman; 2. Mr. Foo Kee Fatt (Independent Non Executive Director) – Member; 3. Mr. Lee Peng Khoon (Independent Non Executive Director) – Member; 4. Ms Tan Shi Wen (Independent Non Executive Director) Member.