Annica Holdings Limited announced that Mr. Shamsol Jeffri Bin Zainal Abidin has decided not to seek re-election at the annual general meeting of the Company held on 28 April 2023 in order to prioritise his other work commitments. Accordingly, Mr. Shamsol has retired as a Non-Independent and Non-Executive Director of the Company at the conclusion of the 2023 AGM. Other Directorships Past: Saz Properties Services Sdn Bhd (2014 to 2017): Director Global Arts Design Sdn Bhd (2003 to 2019): Director.

Other Directorships Present: Perbadanan Stadium Malaysia (PSM) (2021 to 2023): Corporate Representative Rapat Setia Sdn Bhd (2019 to present): Chairman Density Prospect Sdn Bhd (2017 to present): Director Maxi Urban Sdn Bhd (2016 to present): Director Sam Planners Sdn Bhd (2015 to present): Managing Director.