PBA Holdings Bhd announces retirement of Cik Lim Kim Suan as Independent and Non Executive Member of Audit Committee. Date of change is 27 June 2024. Age is 64.

Composition of Audit Committee (Name and Directorate of members after change) Chairman: Puan Mary Geraldine Phipps, Senior Independent and Non-Executive Director. Members: 1. YBhg. Dato' Brian Tan Guan Hooi, Independent and Non-Executive Director; 2. Encik Ha Charm Mun, Independent and Non-Executive Director; 3. YB Dato' Zabidah binti Safar, Non-Independent and Non-Executive Director; and 4. YBhg.

Dato' Agatha Foo Tet Sin, Non-Independent and Non-Executive Director.