D'nonce Technology Bhd. announced resignation of Dato Moktar Bin Mohd Noor as Independent and Non Executive Member of Audit Committee, age is 65, gender is male and nationality is Malaysia. Date of change is 30 May 2023.

Composition of Audit Committee (Name and Directorate of members after change): Kang Teik Yih (Chairman) - Independent Non-Executive Director; Datuk Sham Shamrat Sen Gupta (Member) - Independent Non-Executive Director; Madam Ong Poh LIn Abdullah (Member) - Independent Non-Executive Director. The Audit Committee and Risk Management Committee of the Company are merged into a single Board Committee known as the Audit and Risk Management Committee.