Sasbadi Holdings Berhad announced the various changes to the composition of the Board Committees of the Company effective 18 April 2023. In adopting Practice 1.4 of the MCCG, the Board of Directors of the Company had resolved for Dato' Salleh Bin Mohd Husein, Independent Non-Executive Chairman of SHB to cease as a member of SHB Board Committees. The revised composition of SHB Board Committees are as follows:- Audit Committee: Mr. Tang Yuen Kin, Independent Non-Executive Director (Chairman), Dato' Noor Rezan Binti Bapoo Hashim, Senior Independent Non-Executive Director (Member), Datu Dr. Rashidah Binti Bolhassan, Independent Non-Executive Director (Member).

Nomination Committee: Dato' Noor Rezan Binti Bapoo Hashim, Senior Independent Non-Executive Director (Chairperson), Mr. Tang Yuen Kin, Independent Non-Executive Director (Member), Datu Dr. Rashidah Binti Bolhassan, Independent Non-Executive Director (Member). Remuneration Committee: Mr. Tang Yuen Kin, Independent Non-Executive Director (Chairman), Dato' Noor Rezan Binti Bapoo Hashim, Senior Independent Non-Executive Director (Member), Datu Dr. Rashidah Binti Bolhassan, Independent Non-Executive Director (Member). This announcement is dated 18 April 2023.