OCR Group Berhad announced the resignation of Miss. Chong Min Shih, age 47, as member of audit committee of the company. The composition of audit committee: Mr. Julian Koh Lu Ern - Independent Non-Executive Director (Chairman), Tunku Azudinshah Ibni Tunku Annuar - Independent Non-Executive Director (Member).

The date of change is February 7, 2023.