Sam Engineering & Equipment (M) Berhad Announces Re-Designation of Ym Tunku Afwda Binti Tunku A. Malek from Independent and Non Executive Member of Audit Committee to Independent and Non Executive Chairman of Audit Committee

SAM Engineering & Equipment (M) Berhad announced re-designation of YM Tunku Afwda Binti Tunku A. Malek from Independent and Non Executive Member of Audit Committee to Independent and Non Executive Chairman of Audit Committee. Date of change is August 23, 2022. Composition of Audit Committee (Name and Directorate of members after change) Datuk Dr. Wong Lai Sum (Independent Non-Executive Director) 2. Mr. Shum Sze Keong (Non-Independent Non-Executive Director) 3. Mr. Ng Chee Kiet (Independent Non-Executive Director).

Age is 57.