Change in Audit Committee

GREENYIELD BERHAD

Date of change	01 Oct 2025
Name	PUAN SARYANI BINTI CHE AB RAHMAN
Age	59
Gender	Female
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chairman of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	NIL

Remarks :

Following the resignations of the following Independent Non-Executive Directors of Greenyield Berhad, the composition of the Audit Committee ("AC") is not compliance with Paragraph 15.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad:- 

(i)	Puan Saryani Binti Che Ab Rahman 
(ii)	Encik Mohd Ghozali Bin Yahaya 
(iii)	Mr. Supramaniam A/L R.Ramasamy

The Board will endeavour to identify and appoint suitable candidates to be appointed as members of the AC within three (3) months from the date of this announcement.

Announcement Info

Company Name	GREENYIELD BERHAD
Stock Name	GREENYB
Date Announced	01 Oct 2025
Category	Change in Audit Committee
Reference Number	C02-30092025-00005