AMMB Holdings Berhad Announces Redesignation of Dato Kong Sooi Lin from Independent and Non Executive Member of Audit Committee to Independent and Non Executive Chairman of Audit Committee, Effective 18 June 2024

AMMB Holdings Berhad announced redesignation of Dato Kong Sooi Lin from Independent and Non Executive Member of Audit Committee to Independent and Non Executive Chairman of Audit Committee. Date of Change is 18 June 2024. Age is 63 Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Kong Sooi Lin (Independent Non-Executive Director) - Chairperson.

2. Mr. Seow Yoo Lin (Senior Independent Non-Executive Director) - Member. 3. Puan Farina binti Farikhullah Khan (Independent Non-Executive Director) - Member.