Parkwood Holdings Berhad announced that the retirement of Dato' Ghazali Bin Mat Ariff as Independent and Non Executive Member of Audit Committee. His age is 82 years. Date of change is August 25, 2023.

Composition of Audit Committee (Name and Directorate of members after change): Audit and Risk Management Committee:- Datuk Hew Lee Lam Sang (Chairman) and Ms. Irene Kam Sok Khuan (Member).