Tune Protect Group Berhad Announces the Redesignation of Encik Mohamed Rashdi Bin Mohamed Ghazalli from Independent and Non Executive Chairman of Audit Committee to Independent and Non Executive Member of Audit Committee Effective from 01 Jan. 2023

Tune Protect Group Berhad announced the redesignation of Encik Mohamed Rashdi Bin Mohamed Ghazalli, aged 65, from Independent and Non Executive Chairman of Audit Committee to Independent and Non Executive Member of Audit Committee of the company with effect from 01 Jan. 2023. His age is 65 years.

Composition of Audit Committee (Name and Directorate of members after change): Dr. Grace Lee Hwee Ling (Chairperson, Independent Non-Executive Director), Ms Tan Ming-Li (Member, Independent Non-Executive Director), En Mohamed Rashdi bin Mohamed Ghazalli (Member, Senior Independent Non-Executive Director), Mr. Kelvin Desmond Malayapillay (Member, Independent Non-Executive Director).