Change of Corporate Information – TRC Synergy Berhad

Change in Audit Committee - DATO SR. ABDULL MANAF BIN HJ HASHIM

Date of change	01 Mar 2024
Name	DATO SR. ABDULL MANAF BIN HJ HASHIM
Age	69
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chairman of Audit Committee
Directorate	Independent and Non Executive
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	The composition of Audit Committee is as follows: 1. Dato’ Abdull Manaf Bin Hj Hashim (Chairman) 2. Dato’ Ir. Abdullah Bin Abd Rahman (Member) 3. Fadzilah Binti Mohd Salleh (Member)