Change in Audit Committee

APEX EQUITY HOLDINGS BERHAD

Date of change	31 Mar 2025
Name	MR LEE SIOW HONG
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	1) Woon Wai En - Independent Non-Executive Director (Chairman) 2) Rozana Shamsuddin - Independent Non-Executive Director (Member)

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