Parlo Berhad Announces Cessation of Office of Encik Md Radzi Bin Din as Independent and Non Executive Member of Audit Committee and Risk Management Committee

Parlo Berhad announced cessation of office of Encik Md Radzi Bin Din, age 60, as Independent and Non Executive Member of Audit Committee, effective from June 20, 2024. Composition of Audit Committee (Name and Directorate of members after change): Mr. Leow Wey Seng (Chairman, Independent Non-Executive Director) and Mr. Ng Fun Kim (Member, Independent Non-Executive Director). The company announced that Encik Md Radzi Bin Din as Independent and Non Executive Member of Risk Committee.

Composition of Risk Committee(Name and Directorate of members after change): Mr. Leow Wey Seng (Chairman, Independent Non-Executive Director) and Mr. Ng Fun Kim (Member, Independent Non-Executive Director). The Composition of Audit and Risk Management Committee is amended to read as Mr. Leow Wey Seng (Chairman, Independent Non-Executive Director) instead of Mr. Leow Wey Seng (Member, Independent Non-Executive Director).