| Date of change | 27 Aug 2020 |
| Name | MR NG YEW SOON |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Ng Yew Soon (Independent Non-Executive Director) - Chairman 2) Dato' Ir Dr. Abdul Rahim Bin Daud (Senior Independent Non-Executive Director) - member 3) Abdul Jalil Bin Abdul Jamil (Independent Non-Executive Director) - member |
| Remarks : |
| Mr Ng Yew Soon is appointed as Chairman of Audit Committee in place of Encik Abdul Jalil Bin Abdul Jamil who is re-designated as Member of Audit Committee on 27 August 2020. |
| Company Name | FSBM HOLDINGS BERHAD |
| Stock Name | FSBM |
| Date Announced | 27 Aug 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-27082020-00006 |