Fiamma Holdings Berhad announced the appointment of Miss Kwan Sook Peng as Chairman of Audit Committee. Directorate: Independent and Non Executive. Age: 59, Date of change: 01 July 2024.

Composition of Audit Committee (Name and Directorate of members after change): Ms. Kwan Sook Peng (Independent Non-Executive Director) ? Chairman. Dato' Yong Lei Choo (Independent Non-Executive Director) ?

Member. Encik Nordin Bin Ahmad (Independent Non-Executive Director) ? Member.