The Board of Directors of the Annica Holdings Limited, having considered the Nominating Committee's recommendations, concluded that Shamsol Jeffri Bin Zainal Abidin has the requisite track record, qualifications and work experiences and is able to exercise objective judgment on the company's affairs independently and has therefore approved the appointment of Shamsol as the Non-Independent and Non-Executive Director. He was from 2015 to Present - Managing Director of Sam Planners Sdn Bhd V. 2016 to Present - Director of Maxi Urban Sdn Bhd VI. 2017 to Present - Director of Density Prospect Sdn Bhd VII. 2019 to Present - Director of Rapat Setia Sdn Bhd. Effective date of appointment is September 27, 2019.