Inari Amertron Berhad announced the cessation of Yam Tengku Puteri Seri Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah, Dk(II), Simp, age:65, as Independent and Non Executive Member of Audit Committee and of Chairman of Nomination Committee the company, with effect from March 13, 2023. Composition of Audit Committee (Name and Directorate of members after change): Dato' Mohamad Azmi Bin Ali (Chairman) - Independent Non-Executive Director; Datuk Phang Ah Tong (Member) - Independent Non-Executive Director; Datuk Mohamed Arsad Bin Sehan (Member) - Independent Non-Executive Director. Composition of Nomination Committee(Name and Directorate of members after change): Datuk Mohamed Arsad Bin Sehan (Chairman) - Independent Non-Executive Director; Dato' Sri Thong Kok Khee (Member) - Non-Independent Non-Executive Director; Datuk Phang Ah Tong (Member) - Independent Non-Executive Director.