Mestron Holdings Berhad Announces Resignation of Datuk IR Mohd Dom Bin Ahmad as Independent and Non-Executive Member of Audit Committee

Mestron Holdings Berhad announced the resignation of Datuk IR Mohd Dom Bin Ahmad, Age 61, as an Independent and Non-Executive Member of the Audit Committee. Date of change: May 2, 2024. Composition of Audit Committee: Chairperson 1. Mah Ying Ying - Independent Non-Executive Director and Member Datuk Low Chin Koon - Independent Non-Executive Director.

Following the resignation, the company will fill the vacancy within three (3) months from the date hereof.