Matrix Concepts Holdings Berhad announced Cessation of DATO' HON CHOON KIM, aged 76, as Member of Audit Committee. Directorate is Independent and Non Executive. Date of change is 18 June 2024.

Composition of Audit Committee (Name and Directorate of members after change): Mazhairul Bin Jamaludin (Chairman) - Senior Independent Non-Executive Director, Dato' Hajah Kalsom Binti Khalid - Independent Non-Executive Director, Pam Chua See Hua - Independent Non-Executive Director, Connie Loo See Mun - Independent Non-Executive Director. Dato' Hon resigned from his office of directorship due to the expiry of his 9-year tenure in accordance with the terms of the Board Charter. In accordance thereto, his membership in Audit Committee has ceased.